Metallurgical Corporation of China Ltd. announced that at the EGM held on April 29, 2020, approved election of Mr. Ng, Kar Ling Johnny as an independent non-executive director of the third session of the board of directors of the Company. On 29 April 2020, Mr. Chan Ka Keung, Peter, an independent non-executive Director of the Company, tendered his resignation to the Board, saying that he was unable to continue his services as an independent non-executive Director of the Company due to work rearrangement. Therefore, Mr. Chan will resign from his positions as an independent non-executive Director of the Company as well as a member and chairman of the finance and audit committee under the Board with effect from the date on which his resignation is delivered to the Board. As approved at the EGM, Mr. Ng, Kar Ling Johnny was elected as an independent non-executive Director of the Company, with a term of office commencing from the day of approval of the resolution at the EGM and ending upon expiry of the term of the third session of the Board of the Company. On 29 April 2020, the Board passed the resolution in relation to the election of Mr. Ng, Kar Ling Johnny as a member and chairman of the Finance and Audit Committee, upon which, the said committee consists of Mr. Ng, Kar Ling Johnny (chairman), Mr. Zhou Jichang and Mr. Yu Hailong.