Sanmenxia Tianyuan Aluminum Company Limited 三門峽天元鋁業股份有限公司

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Supervisory

Name ⚥ Age
in
2014		 Position From Until
1 Dang, Guo Qian 黨國乾 M 34 SupervisorSupervisor 2013-08-12
2 Li, Jingxia (1966) 李靜霞 F 48 SupervisorSupervisor 2013-08-12
3 Liang, Qing Wen 梁清文 M 47 SupervisorSupervisor 2013-08-12
4 Xin, Mindao 辛明道 M 49 Sup ChChairman of Supervisors 2009-08-20
5 Zhang, Zhao Kun 張照坤 M 45 SupervisorSupervisor 2010-06-13

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chen, Hong Qing 陳宏慶 M 45 EDExecutive Director 2013-02-06
2 Fan, Feng Juan 范風娟 F 42 INEDIndependent Non-Executive Director 2013-08-12 2015-09-10
3 Jin, Ming Jie 金明傑 M 40 NEDNon-Executive Director 2013-02-06
4 Li, Zhiyuan (1973) 李致遠 M 41 ChChairman 2013-01-09
5 Liang, Da Zhan 郎大展 M 72 INEDIndependent Non-Executive Director 2013-02-06 2015-09-10
6 Liu, Libin (1966) 劉立斌 M 48 INEDIndependent Non-Executive Director 2013-02-06 2015-09-10
7 Ma, Yong Zheng 馬永正 M 58 NEDNon-Executive Director 2010-06-13
8 Xiao, Chong Xin 肖崇信 M 49 EDExecutive Director 2013-02-06 2015-06-05
9 Yan, Li Qi 閆立啟 M 61 NEDNon-Executive Director 2003-08

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Yao, Francis Yan Ping 姚恩平 M 45 QA, CoSecQualified Accountant, Company Secretary 2014-04-30

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