Sinocop Resources Holdings Limited announced that Mr. Zhau Chong Dei and Mr. Lee Ming Zang has been appointed as an executive director respectively with effect from March 29, 2012. Mr. Lee, aged 56, is a senior engineer in the PRC. Each of Mr. Zhau and Mr. Lee has entered into a letter of appointment with the company on March 29, 2012 for a term of one year commencing from March 29, 2012 and is subject to retirement and re-election at first general meeting following their appointment and thereafter is subject to retirement by rotation and re-election at the annual general meeting in accordance with the company's bye-Laws.