China Aluminum International Engineering Corporation Limited 中鋁國際工程股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Dong, Hai 董海 M 69 SupervisorSupervisor 2011-06-30 2017-05-23
2 Fan, Guangsheng 范光生 M 58 Sup ChChairman of Supervisors 2019-03-26 2024-01-29
3 He, Bincong 賀斌聰 M 62 Sup ChChairman of Supervisors 2013-05-15 2019-03-26
4 He, Wenjian 何文建 M 55 SupervisorSupervisor 2022-04-08
5 Li, Wei (China Aluminum) 李衛 M 54 SupervisorSupervisor 2017-05-23 2022-04-08
6 Lin, Ni (1974) 林妮 F 50 SupervisorSupervisor 2022-04-08 2024-01-29
Sup ChChairman of Supervisors 2024-01-29
7 Long, Chaosheng 龍朝生 M 71 Sup ChChairman of Supervisors 2011-06-30 2013-05-15
8 Ou, Xiaowu 歐小武 M 59 SupervisorSupervisor 2011-06-30 2022-04-08
9 Xiao, Hongmei 肖紅梅 F 42 SupervisorSupervisor 2024-01-29

Main board

Name Age
in
2024
Position From Until
1 Cheung, Hung Kwong 張鴻光 M 57 INEDIndependent Non-Executive Director 2011-12-22 2022-04-08
2 Fu, Jun (1972) 伏軍 M 52 INEDIndependent Non-Executive Director 2015-06-09 2022-04-08
3 Gui, Weihua 桂衛華 M 74 INEDIndependent Non-Executive Director 2018-02-27 2024-06-18
4 He, Zhihui 賀志輝 M 62 PresPresident 2010-03 2016-03-08
Ch, PresChairman, President 2016-03-08 2016-10-31
ChChairman 2016-10-31 2019-02-21
5 Hu, Zhenjie 胡振杰 M 60 NEDNon-Executive Director 2022-04-08 2023-08-22
6 Jiang, Jianxiang 蔣建湘 M 59 INEDIndependent Non-Executive Director 2011-12-22 2015-06-09
7 Li, Yihua (1978-05) 李宜華 M 46 NEDNon-Executive Director 2016-05-25 2022-02-11
NED, ChNon-Executive Director, Chairman 2022-02-11 2022-04-08
ChChairman 2022-04-08
8 Liu, Jing (CAIEC) 劉敬 M 56 PresPresident 2021-02-25
9 Liu, Ruiping 劉瑞平 M 57 EDExecutive Director 2022-04-08 2024-06-18
10 Long, Chaosheng 龍朝生 M 71 PresPresident 2005-11 2010-03
DirDirector 2010-03 2011-06-30
11 Ma, Xiaoling (1961) 馬曉玲 F 63 NEDNon-Executive Director 2011-06-30 2013-10-09
12 Siu, Chi Hung 蕭志雄 M 53 INEDIndependent Non-Executive Director 2022-04-08
13 Sun, Chuanyao 孫傳堯 M 80 INEDIndependent Non-Executive Director 2011-12-22 2018-02-27
14 Tong, Pengfang 童朋方 M 52 INEDIndependent Non-Executive Director 2022-04-08
15 Wang, Jun (China Aluminum) 王軍 M 54 FDFinance Director 2011-06-30 2015-05-22
NEDNon-Executive Director 2015-05-22 2021-01-20
16 Wang, Qiang (1964) 王強 M 60 NEDNon-Executive Director 2014-05-23 2015-05-20
17 Wu, Jianqiang 武建強 M 60 ChChairman 2019-04-16 2022-02-11
18 Wu, Yuewu 吳躍武 M 65 ED, VPExecutive Director, Vice President 2011-06-30 2014-03-07
19 Wu, Zhigang (1960) 吳志剛 M 64 EDExecutive Director 2017-05-23 2021-01-20
20 Zhang, Chengzhong 張程忠 M 65 NED, ChNon-Executive Director, Chairman 2005-11 2016-03-08
21 Zhang, Decheng 張德成 M 42 NEDNon-Executive Director 2023-12-28
22 Zhang, Jian (China Aluminum) 張建 M 52 FDFinance Director 2015-06-09 2022-04-08
23 Zhang, Wenjun (1979) 張文軍 M 45 NEDNon-Executive Director 2022-04-08 2023-04-11
24 Zhang, Zhankui (1958) 張佔魁 M 66 NEDNon-Executive Director 2011-06-30 2015-12-23
25 Zhao, Hongmei (1970) 趙紅梅 F 54 FDFinance Director 2023-12-28
26 Zhou, Xinzhe 周新哲 M 61 NEDNon-Executive Director 2022-04-08 2024-06-18
27 Zong, Xiaoping 宗小平 M 56 PresPresident 2017-05-23 2020-06-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lam, Raymond Chun Lung 林晉龍 M 52 CoSecCompany Secretary 2011-11-25 2013-07-06
2 Liu, Jing (CAIEC) 劉敬 M 56 Pres Non-DirPresident, Non-Director 2021-01-20 2021-02-25
3 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2019-04-12 2022-05-12
CoSecCompany Secretary 2023-04-27
4 Tao, Fulun 陶甫倫 M 52 CoSecCompany Secretary 2024-03-28
5 Wang, Jun (China Aluminum) 王軍 M 54 CoSecCompany Secretary 2011-11-25 2018-04-27
6 Zhai, Feng (1976) 翟峰 M 48 CoSecCompany Secretary 2015-03-12 2019-04-12
7 Zhang, Jian (China Aluminum) 張建 M 52 CFOChief Financial Officer 2015-05-22 2015-06-09
CoSecCompany Secretary 2019-04-12 2023-04-27
8 Zhao, Hongmei (1970) 趙紅梅 F 54 CoSecCompany Secretary 2023-04-27 2024-03-28
9 Zong, Xiaoping 宗小平 M 56 Pres Non-DirPresident, Non-Director 2016-10-31 2017-05-23

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