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

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Supervisory

Name ⚥ Age
in
2020		 Position From Until
1 Shan, Shulan 單淑蘭 F 49 SupervisorSupervisor 2019-02-20 2024-02-06
2 Ao, Hong 敖宏 M 60 Sup ChChairman of Supervisors 2006-10-13 2013-06-27
3 Guan, Xiaoguang 關曉光 M 50 SupervisorSupervisor 2019-06-25 2022-03-18
4 Liu, Xiangmin (1962) 劉祥民 M 58 Sup ChChairman of Supervisors 2016-06-28 2018-12-11
5 Luo, Tao (1952) 羅濤 M 68 Sup ChChairman of Supervisors 2001-09-10 2006-08-23
6 Ou, Xiaowu 歐小武 M 55 SupervisorSupervisor 2001-09-10 2006-08-23
SupervisorSupervisor 2019-12-10 2020-10-22
7 Wang, Jun (China Aluminum) 王軍 M 50 SupervisorSupervisor 2015-12-29 2019-02-20
8 Wu, Zuoming 伍祚明 M 54 SupervisorSupervisor 2016-06-28 2019-06-25
9 Ye, Guohua 葉國華 M 52 Sup ChChairman of Supervisors 2018-12-11
10 Yuan, Li (1957) 袁力 M 63 SupervisorSupervisor 2001-09-10 2016-06-28
11 Yue, Xuguang 岳旭光 M 57 SupervisorSupervisor 2019-12-10 2023-08-10
12 Zhang, Zhankui (1958) 張佔魁 M 62 SupervisorSupervisor 2006-10-13 2015-11-13
13 Zhao, Zhao (1961) 趙釗 M 59 Sup ChChairman of Supervisors 2013-06-27 2016-06-28

Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Lijie (1954) 陳麗潔 F 66 INEDIndependent Non-Executive Director 2015-02-26 2021-06-29
2 Ao, Hong 敖宏 M 60 PresPresident 2015-12-29 2018-02-13
NEDNon-Executive Director 2018-02-13 2020-05-14
3 Chen, Jihua 陳基華 M 53 ED, VPExecutive Director, Vice President 2004-06-07 2010-10-28
4 Chen, Xiaozhou 陳孝周 M 58 NEDNon-Executive Director 2002-07-05 2005-03-27
5 Chiu, Clifton Chi Cheong 趙志錩 M 66 INEDIndependent Non-Executive Director 2001-10-24 2005-10-14
6 Ding, Haiyan 丁海燕 M 62 EDExecutive Director 2001-09-10 2002-05-31
7 Ge, Honglin 葛紅林 M 64 ChChairman 2015-02-26 2016-02-16
8 Guo, Shengkun 郭聲琨 M 66 Ch, CEO, PresChairman, Chief Executive Officer, President 2001-09-10 2004-06-07
9 He, Zhihui 賀志輝 M 58 PresPresident 2019-04-29 2020-10-21
10 Hu, Shihai 胡式海 M 66 INEDIndependent Non-Executive Director 2015-06-25 2021-06-29
11 Jiang, Yinggang 蔣英剛 M 57 EDExecutive Director 2013-06-27 2020-08-31
12 Kang, Yi (1940) 康義 M 80 INEDIndependent Non-Executive Director 2004-09-28 2010-06-22
13 Liang, Zhongxiu 梁中秀 M 77 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
14 Lie-A-Cheong, David Tai Chong 李大壯 M 61 INEDIndependent Non-Executive Director 2015-12-29 2021-06-29
15 Liu, Caiming (1962) 劉才明 M 58 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
16 Liu, Xiangmin (1962) 劉祥民 M 58 EDExecutive Director 2007-05-18 2016-06-28
17 Lu, Dongliang 盧東亮 M 47 EDExecutive Director 2016-06-28 2018-02-13
PresPresident 2018-02-13 2019-02-21
ChChairman 2019-02-21 2020-05-14
18 Luo, Jianchuan 羅建川 M 58 EDExecutive Director 2004-06-07 2007-05-18
PresPresident 2007-05-18 2015-11-20
19 Lv, Youqing 呂友清 M 57 NEDNon-Executive Director 2010-06-22 2013-06-27
20 Ma, Frederick Si Hang 馬時亨 M 68 INEDIndependent Non-Executive Director 2013-06-27 2015-12-29
21 Muscari, Joseph C M 74 NEDNon-Executive Director 2002-07-05 2007-05-18
22 Poon, Samuel Yiu Kin 潘耀堅 M 62 INEDIndependent Non-Executive Director 2005-10-14 2008-05-09
23 Shi, Chungui 石春貴 M 79 NEDNon-Executive Director 2005-06-09 2013-06-27
24 Sun, Zhaoxue 孫兆學 M 57 NED, Vice ChNon-Executive Director, Vice Chairman 2014-06-27 2014-09-16
25 Wang, Dianzuo 王澱佐 M 87 INEDIndependent Non-Executive Director 2001-09-24 2007-05-18
26 Wang, Jun (Aluminum Corp of China) 王軍 M 56 NEDNon-Executive Director 2013-06-27 2022-06-21
27 Wang, Mengkui 王夢奎 M 83 INEDIndependent Non-Executive Director 2008-05-09 2013-06-27
28 Wieser, Helmut M 67 NEDNon-Executive Director 2007-05-18 2007-09-17
29 Wu, Jianchang 吳建常 M 81 INEDIndependent Non-Executive Director 2013-06-27 2015-02-26
30 Wu, Weicheng (1945) 吳偉成 M 75 NEDNon-Executive Director 2001-09-10 2004-06-07
31 Wu, Zhenfang (1952) 吳振芳 M 68 INEDIndependent Non-Executive Director 2013-08-30 2015-04-02
32 Xiao, Yaqing 肖亞慶 M 62 Ch, CEOChairman, Chief Executive Officer 2004-06-07 2009-03-27
CEOChief Executive Officer 2009-03-27 2009-05-26
33 Xiong, Weiping 熊維平 M 64 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
34 Yin, Yufu 殷毓符 M 77 EDExecutive Director 2002-06-12 2004-06-07
35 Yu, Dehui 余德輝 M 61 NED, ChNon-Executive Director, Chairman 2016-04-08 2017-08-17
ChChairman 2017-08-17 2019-02-21
36 Zhang, Chengzhong 張程忠 M 61 EDExecutive Director 2006-10-13 2007-05-18
37 Zhang, Zuoyuan 張卓元 M 87 INEDIndependent Non-Executive Director 2007-05-18 2013-06-27
38 Zhu, Dennis Demiao 朱德淼 M 57 INEDIndependent Non-Executive Director 2008-05-09 2013-06-27
39 Zhu, Runzhou (1964) 朱潤洲 M 56 EDExecutive Director 2018-12-11 2020-10-21

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Liu, Qiang (CoSec) 劉強 F 57 CoSecCompany Secretary 2013-05-09
2 Ao, Hong 敖宏 M 60 Pres Non-DirPresident, Non-Director 2015-11-20 2015-12-29
3 He, Zhihui 賀志輝 M 58 Pres Non-DirPresident, Non-Director 2019-02-21 2019-04-29
4 Wang, Jun (China Aluminum) 王軍 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2019-02-20 2022-03-22
5 Xu, Bo (1963) 許波 M 57 CoSecCompany Secretary 2013-05-09 2016-03-17
6 Zhang, Zhankui (1958) 張佔魁 M 62 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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