ALUMINUM CORPORATION OF CHINA LIMITED 中國鋁業股份有限公司
Supervisory
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ao, Hong 敖宏 | M | 62 | Sup ChChairman of Supervisors | 2006-10-13 | 2013-06-27 |
| 2 | Guan, Xiaoguang 關曉光 | M | 52 | SupervisorSupervisor | 2019-06-25 | 2022-03-18 |
| 3 | Lin, Ni (1974) 林妮 | F | 48 | SupervisorSupervisor | 2021-12-21 | |
| 4 | Liu, Xiangmin (1962) 劉祥民 | M | 60 | Sup ChChairman of Supervisors | 2016-06-28 | 2018-12-11 |
| 5 | Luo, Tao (1952) 羅濤 | M | 70 | Sup ChChairman of Supervisors | 2001-09-10 | 2006-08-23 |
| 6 | Ou, Xiaowu 歐小武 | M | 57 | SupervisorSupervisor | 2001-09-10 | 2006-08-23 |
| SupervisorSupervisor | 2019-12-10 | 2020-10-22 | ||||
| 7 | Shan, Shulan 單淑蘭 | F | 51 | SupervisorSupervisor | 2019-02-20 | 2024-02-06 |
| 8 | Wang, Jun (China Aluminum) 王軍 | M | 52 | SupervisorSupervisor | 2015-12-29 | 2019-02-20 |
| 9 | Wu, Zuoming 伍祚明 | M | 56 | SupervisorSupervisor | 2016-06-28 | 2019-06-25 |
| 10 | Xu, Shuxiang 徐淑香 | F | 45 | SupervisorSupervisor | 2022-03-18 | |
| 11 | Ye, Guohua 葉國華 | M | 54 | Sup ChChairman of Supervisors | 2018-12-11 | |
| 12 | Yuan, Li (1957) 袁力 | M | 65 | SupervisorSupervisor | 2001-09-10 | 2016-06-28 |
| 13 | Yue, Xuguang 岳旭光 | M | 59 | SupervisorSupervisor | 2019-12-10 | 2023-08-10 |
| 14 | Zhang, Zhankui (1958) 張佔魁 | M | 64 | SupervisorSupervisor | 2006-10-13 | 2015-11-13 |
| 15 | Zhao, Zhao (1961) 趙釗 | M | 61 | Sup ChChairman of Supervisors | 2013-06-27 | 2016-06-28 |
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ao, Hong 敖宏 | M | 62 | 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 | 52 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 3 | Chen, Jihua 陳基華 | M | 55 | ED, VPExecutive Director, Vice President | 2004-06-07 | 2010-10-28 |
| 4 | Chen, Lijie (1954) 陳麗潔 | F | 68 | INEDIndependent Non-Executive Director | 2015-02-26 | 2021-06-29 |
| 5 | Chen, Pengjun 陳鵬君 | M | 51 | NEDNon-Executive Director | 2022-06-21 | |
| 6 | Chen, Xiaozhou 陳孝周 | M | 60 | NEDNon-Executive Director | 2002-07-05 | 2005-03-27 |
| 7 | Chiu, Clifton Chi Cheong 趙志錩 | M | 68 | INEDIndependent Non-Executive Director | 2001-10-24 | 2005-10-14 |
| 8 | Ding, Haiyan 丁海燕 | M | 64 | EDExecutive Director | 2001-09-10 | 2002-05-31 |
| 9 | Ge, Honglin 葛紅林 | M | 66 | ChChairman | 2015-02-26 | 2016-02-16 |
| 10 | Guo, Shengkun 郭聲琨 | M | 68 | Ch, CEO, PresChairman, Chief Executive Officer, President | 2001-09-10 | 2004-06-07 |
| 11 | He, Zhihui 賀志輝 | M | 60 | PresPresident | 2019-04-29 | 2020-10-21 |
| 12 | Hu, Shihai 胡式海 | M | 68 | INEDIndependent Non-Executive Director | 2015-06-25 | 2021-06-29 |
| 13 | Jiang, Tao (1973) 蔣濤 | M | 49 | EDExecutive Director | 2021-06-29 | |
| 14 | Jiang, Yinggang 蔣英剛 | M | 59 | EDExecutive Director | 2013-06-27 | 2020-08-31 |
| 15 | Kang, Yi (1940) 康義 | M | 82 | INEDIndependent Non-Executive Director | 2004-09-28 | 2010-06-22 |
| 16 | Liang, Zhongxiu 梁中秀 | M | 79 | 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 | ||||
| 17 | Lie-A-Cheong, David Tai Chong 李大壯 | M | 63 | INEDIndependent Non-Executive Director | 2015-12-29 | 2021-06-29 |
| 18 | Liu, Caiming (1962) 劉才明 | M | 60 | 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 | ||||
| 19 | Liu, Jian Ping (1967) 劉建平 | M | 55 | ChChairman | 2021-06-29 | 2023-07-19 |
| 20 | Liu, Xiangmin (1962) 劉祥民 | M | 60 | EDExecutive Director | 2007-05-18 | 2016-06-28 |
| 21 | Lu, Dongliang 盧東亮 | M | 49 | EDExecutive Director | 2016-06-28 | 2018-02-13 |
| PresPresident | 2018-02-13 | 2019-02-21 | ||||
| ChChairman | 2019-02-21 | 2020-05-14 | ||||
| 22 | Luo, Jianchuan 羅建川 | M | 60 | EDExecutive Director | 2004-06-07 | 2007-05-18 |
| PresPresident | 2007-05-18 | 2015-11-20 | ||||
| 23 | Lv, Youqing 呂友清 | M | 59 | NEDNon-Executive Director | 2010-06-22 | 2013-06-27 |
| 24 | Ma, Frederick Si Hang 馬時亨 | M | 70 | INEDIndependent Non-Executive Director | 2013-06-27 | 2015-12-29 |
| 25 | Muscari, Joseph C | M | 76 | NEDNon-Executive Director | 2002-07-05 | 2007-05-18 |
| 26 | Ou, Xiaowu 歐小武 | M | 57 | EDExecutive Director | 2021-06-29 | |
| 27 | Poon, Samuel Yiu Kin 潘耀堅 | M | 64 | INEDIndependent Non-Executive Director | 2005-10-14 | 2008-05-09 |
| 28 | Qiu, Guan Zhou 邱冠周 | M | 73 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 29 | Shi, Chungui 石春貴 | M | 81 | NEDNon-Executive Director | 2005-06-09 | 2013-06-27 |
| 30 | Sun, Zhaoxue 孫兆學 | M | 59 | NED, Vice ChNon-Executive Director, Vice Chairman | 2014-06-27 | 2014-09-16 |
| 31 | Wang, Dianzuo 王澱佐 | M | 89 | INEDIndependent Non-Executive Director | 2001-09-24 | 2007-05-18 |
| 32 | Wang, Jun (Aluminum Corp of China) 王軍 | M | 58 | NEDNon-Executive Director | 2013-06-27 | 2022-06-21 |
| 33 | Wang, Mengkui 王夢奎 | M | 85 | INEDIndependent Non-Executive Director | 2008-05-09 | 2013-06-27 |
| 34 | Wieser, Helmut | M | 69 | NEDNon-Executive Director | 2007-05-18 | 2007-09-17 |
| 35 | Wu, Jianchang 吳建常 | M | 83 | INEDIndependent Non-Executive Director | 2013-06-27 | 2015-02-26 |
| 36 | Wu, Weicheng (1945) 吳偉成 | M | 77 | NEDNon-Executive Director | 2001-09-10 | 2004-06-07 |
| 37 | Wu, Zhenfang (1952) 吳振芳 | M | 70 | INEDIndependent Non-Executive Director | 2013-08-30 | 2015-04-02 |
| 38 | Xiao, Yaqing 肖亞慶 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2004-06-07 | 2009-03-27 |
| CEOChief Executive Officer | 2009-03-27 | 2009-05-26 | ||||
| 39 | Xiong, Weiping 熊維平 | M | 66 | 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 | ||||
| 40 | Yin, Yufu 殷毓符 | M | 79 | EDExecutive Director | 2002-06-12 | 2004-06-07 |
| 41 | Yu, Dehui 余德輝 | M | 63 | NED, ChNon-Executive Director, Chairman | 2016-04-08 | 2017-08-17 |
| ChChairman | 2017-08-17 | 2019-02-21 | ||||
| 42 | Yu, Jinsong 余勁松 | M | 69 | INEDIndependent Non-Executive Director | 2021-06-29 | |
| 43 | Zhang, Chengzhong 張程忠 | M | 63 | EDExecutive Director | 2006-10-13 | 2007-05-18 |
| 44 | Zhang, Jilong 張吉龍 | M | 58 | NEDNon-Executive Director | 2021-06-29 | |
| 45 | Zhang, Zuoyuan 張卓元 | M | 89 | INEDIndependent Non-Executive Director | 2007-05-18 | 2013-06-27 |
| 46 | Zhu, Dennis Demiao 朱德淼 | M | 59 | INEDIndependent Non-Executive Director | 2008-05-09 | 2013-06-27 |
| 47 | Zhu, Runzhou (1964) 朱潤洲 | M | 58 | EDExecutive Director | 2018-12-11 | 2020-10-21 |
| PresPresident | 2020-10-21 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ao, Hong 敖宏 | M | 62 | Pres Non-DirPresident, Non-Director | 2015-11-20 | 2015-12-29 |
| 2 | Ge, Xiaolei 葛小雷 | M | 57 | 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 | 60 | Pres Non-DirPresident, Non-Director | 2019-02-21 | 2019-04-29 |
| 4 | Liu, Qiang (CoSec) 劉強 | F | 59 | 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 | 52 | 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 | 59 | CoSecCompany Secretary | 2013-05-09 | 2016-03-17 |
| 8 | Zhang, Zhankui (1958) 張佔魁 | M | 64 | 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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