ALUMINUM CORPORATION OF CHINA LIMITED 中國鋁業股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Ao, Hong 敖宏 M 64 Sup ChChairman of Supervisors 2006-10-13 2013-06-27
2 Guan, Xiaoguang 關曉光 M 54 SupervisorSupervisor 2019-06-25 2022-03-18
3 Lin, Ni (1974) 林妮 F 50 SupervisorSupervisor 2021-12-21 2024-08-28
4 Liu, Xiangmin (1962) 劉祥民 M 62 Sup ChChairman of Supervisors 2016-06-28 2018-12-11
5 Luo, Tao (1952) 羅濤 M 72 Sup ChChairman of Supervisors 2001-09-10 2006-08-23
6 Ou, Xiaowu 歐小武 M 59 SupervisorSupervisor 2001-09-10 2006-08-23
SupervisorSupervisor 2019-12-10 2020-10-22
7 Shan, Shulan 單淑蘭 F 53 SupervisorSupervisor 2019-02-20 2024-02-06
8 Wang, Jinlin (1986) 王金琳 F 38 SupervisorSupervisor 2023-08-10
9 Wang, Jun (China Aluminum) 王軍 M 54 SupervisorSupervisor 2015-12-29 2019-02-20
10 Wu, Zuoming 伍祚明 M 58 SupervisorSupervisor 2016-06-28 2019-06-25
11 Xu, Shuxiang 徐淑香 F 47 SupervisorSupervisor 2022-03-18
12 Ye, Guohua 葉國華 M 56 Sup ChChairman of Supervisors 2018-12-11 2024-07-25
13 Yuan, Li (1957) 袁力 M 67 SupervisorSupervisor 2001-09-10 2016-06-28
14 Yue, Xuguang 岳旭光 M 61 SupervisorSupervisor 2019-12-10 2023-08-10
15 Zhang, Wenjun (1979) 張文軍 M 45 SupervisorSupervisor 2024-06-25
16 Zhang, Zhankui (1958) 張佔魁 M 66 SupervisorSupervisor 2006-10-13 2015-11-13
17 Zhao, Zhao (1961) 趙釗 M 63 Sup ChChairman of Supervisors 2013-06-27 2016-06-28

Main board

Name Age
in
2024
Position From Until
1 Ao, Hong 敖宏 M 64 PresPresident 2015-12-29 2018-02-13
NEDNon-Executive Director 2018-02-13 2020-05-14
NED, Act ChNon-Executive Director, Acting Chairman 2020-05-14 2021-06-29
2 Chan, Kelly Yuen Sau 陳遠秀 F 54 INEDIndependent Non-Executive Director 2021-06-29
3 Chen, Jihua (1967) 陳基華 M 57 ED, VPExecutive Director, Vice President 2004-06-07 2010-10-28
4 Chen, Lijie (1954) 陳麗潔 F 70 INEDIndependent Non-Executive Director 2015-02-26 2021-06-29
5 Chen, Pengjun 陳鵬君 M 53 NEDNon-Executive Director 2022-06-21
6 Chen, Xiaozhou (1962) 陳孝周 M 62 NEDNon-Executive Director 2002-07-05 2005-03-27
7 Chiu, Clifton Chi Cheong 趙志錩 M 70 INEDIndependent Non-Executive Director 2001-10-24 2005-10-14
8 Ding, Haiyan 丁海燕 M 66 EDExecutive Director 2001-09-10 2002-05-31
9 Dong, Jianxiong 董建雄 M 56 ChChairman 2023-09-19 2024-06-25
10 Ge, Honglin 葛紅林 M 68 ChChairman 2015-02-26 2016-02-16
11 Guo, Shengkun 郭聲琨 M 70 Ch, CEO, PresChairman, Chief Executive Officer, President 2001-09-10 2004-06-07
12 He, Zhihui 賀志輝 M 62 PresPresident 2019-04-29 2020-10-21
13 Hu, Shihai 胡式海 M 70 INEDIndependent Non-Executive Director 2015-06-25 2021-06-29
14 Jiang, Tao (Aluminum Corp) 蔣濤 M 51 EDExecutive Director 2021-06-29
15 Jiang, Yinggang 蔣英剛 M 61 EDExecutive Director 2013-06-27 2020-08-31
16 Kang, Yi (1940) 康義 M 84 INEDIndependent Non-Executive Director 2004-09-28 2010-06-22
17 Liang, Zhongxiu 梁中秀 M 81 ED, VPExecutive Director, Vice President 2001-09-10 2003-04-14
ED, SVPExecutive Director, Senior Vice President 2003-04-14 2003-10
EDExecutive Director 2003-10 2004-06-07
18 Lie-A-Cheong, David Tai Chong 李大壯 M 65 INEDIndependent Non-Executive Director 2015-12-29 2021-06-29
19 Liu, Caiming (1962) 劉才明 M 62 FD, Sen VPFinance Director, Senior Vice President 2011-05-31 2013-03-08
NEDNon-Executive Director 2013-03-08 2014-03-18
NEDNon-Executive Director 2015-02-26 2018-05-25
20 Liu, Jian Ping (1967) 劉建平 M 57 ChChairman 2021-06-29 2023-07-19
21 Liu, Xiangmin (1962) 劉祥民 M 62 EDExecutive Director 2007-05-18 2016-06-28
22 Lu, Dongliang 盧東亮 M 51 EDExecutive Director 2016-06-28 2018-02-13
PresPresident 2018-02-13 2019-02-21
ChChairman 2019-02-21 2020-05-14
23 Luo, Jianchuan 羅建川 M 62 EDExecutive Director 2004-06-07 2007-05-18
PresPresident 2007-05-18 2015-11-20
24 Lv, Youqing 呂友清 M 61 NEDNon-Executive Director 2010-06-22 2013-06-27
25 Ma, Frederick Si Hang 馬時亨 M 72 INEDIndependent Non-Executive Director 2013-06-27 2015-12-29
26 Muscari, Joseph C M 78 NEDNon-Executive Director 2002-07-05 2007-05-18
27 Ou, Xiaowu 歐小武 M 59 EDExecutive Director 2021-06-29 2024-12-13
28 Poon, Samuel Yiu Kin 潘耀堅 M 66 INEDIndependent Non-Executive Director 2005-10-14 2008-05-09
29 Qiu, Guan Zhou 邱冠周 M 75 INEDIndependent Non-Executive Director 2021-06-29
30 Shi, Chungui 石春貴 M 83 NEDNon-Executive Director 2005-06-09 2013-06-27
31 Shi, Zhirong 史志榮 M 50 ChChairman 2024-06-25
32 Sun, Zhaoxue 孫兆學 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2014-06-27 2014-09-16
33 Wang, Dianzuo 王澱佐 M 91 INEDIndependent Non-Executive Director 2001-09-24 2007-05-18
34 Wang, Jun (Aluminum Corp of China) 王軍 M 60 NEDNon-Executive Director 2013-06-27 2022-06-21
35 Wang, Mengkui 王夢奎 M 87 INEDIndependent Non-Executive Director 2008-05-09 2013-06-27
36 Wieser, Helmut M 71 NEDNon-Executive Director 2007-05-18 2007-09-17
37 Wu, Jianchang 吳建常 M 85 INEDIndependent Non-Executive Director 2013-06-27 2015-02-26
38 Wu, Weicheng (1945) 吳偉成 M 79 NEDNon-Executive Director 2001-09-10 2004-06-07
39 Wu, Zhenfang (1952) 吳振芳 M 72 INEDIndependent Non-Executive Director 2013-08-30 2015-04-02
40 Xiao, Yaqing 肖亞慶 M 66 Ch, CEOChairman, Chief Executive Officer 2004-06-07 2009-03-27
CEOChief Executive Officer 2009-03-27 2009-05-26
41 Xiong, Weiping 熊維平 M 68 ED, VPExecutive Director, Vice President 2001-09-10 2003-04-14
ED, SVPExecutive Director, Senior Vice President 2003-04-14 2004-06-07
PresPresident 2004-06-07 2006-08-23
Ch, CEOChairman, Chief Executive Officer 2009-05-26 2013-05-09
ChChairman 2013-05-09 2014-12-18
42 Yin, Yufu 殷毓符 M 81 EDExecutive Director 2002-06-12 2004-06-07
43 Yu, Dehui 余德輝 M 65 NED, ChNon-Executive Director, Chairman 2016-04-08 2017-08-17
ChChairman 2017-08-17 2019-02-21
44 Yu, Jinsong 余勁松 M 71 INEDIndependent Non-Executive Director 2021-06-29
45 Zhang, Chengzhong 張程忠 M 65 EDExecutive Director 2006-10-13 2007-05-18
46 Zhang, Jilong 張吉龍 M 60 NEDNon-Executive Director 2021-06-29 2024-10-15
47 Zhang, Zuoyuan 張卓元 M 91 INEDIndependent Non-Executive Director 2007-05-18 2013-06-27
48 Zhu, Dennis Demiao 朱德淼 M 61 INEDIndependent Non-Executive Director 2008-05-09 2013-06-27
49 Zhu, Runzhou (1964) 朱潤洲 M 60 EDExecutive Director 2018-12-11 2020-10-21
PresPresident 2020-10-21 2024-09-10

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ao, Hong 敖宏 M 64 Pres Non-DirPresident, Non-Director 2015-11-20 2015-12-29
2 Ge, Xiaolei 葛小雷 M 59 CFOChief Financial Officer 2022-03-22 2022-07-24
CFO, CoSecChief Financial Officer, Company Secretary 2022-07-24
3 He, Zhihui 賀志輝 M 62 Pres Non-DirPresident, Non-Director 2019-02-21 2019-04-29
4 Liu, Qiang (CoSec) 劉強 F 61 CoSecCompany Secretary 2013-05-09
5 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2022-07-22
6 Wang, Jun (China Aluminum) 王軍 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2019-02-20 2022-03-22
CoSecCompany Secretary 2022-03-22 2022-07-24
7 Xu, Bo (1963) 許波 M 61 CoSecCompany Secretary 2013-05-09 2016-03-17
8 Zhang, Zhankui (1958) 張佔魁 M 66 CFOChief Financial Officer 2015-11-13 2016-03-17
CFO, CoSecChief Financial Officer, Company Secretary 2016-03-17 2019-02-20

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