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