The shareholders of Good Fellow Resources Holdings Limited at the SGM held on June 29, 2015, approved appointment of Mr. Wu Shen Chun as an executive Director and the Chairman of the Board, Mr. Lu Sheng as an executive Director, Mr. Liu Hai as a non-executive Director, Ford Fraker as an independent non-executive Director, Mr. Francisco Sánchezas an independent non-executive Director and Ms. Kwan Shan as an independent non-executive Director of the company.