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

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Supervisory

Name ⚥ Age
in
2022		 Position From Until
1 Lin, Ni (1974) 林妮 F 48 SupervisorSupervisor 2021-12-21
2 Xu, Shuxiang 徐淑香 F 45 SupervisorSupervisor 2022-03-18
3 Ye, Guohua 葉國華 M 54 Sup ChChairman of Supervisors 2018-12-11
4 Luo, Tao (1952) 羅濤 M 70 Sup ChChairman of Supervisors 2001-09-10 2006-08-23
5 Ou, Xiaowu 歐小武 M 57 SupervisorSupervisor 2001-09-10 2006-08-23
6 Ao, Hong 敖宏 M 62 Sup ChChairman of Supervisors 2006-10-13 2013-06-27
7 Zhang, Zhankui (1958) 張佔魁 M 64 SupervisorSupervisor 2006-10-13 2015-11-13
8 Yuan, Li (1957) 袁力 M 65 SupervisorSupervisor 2001-09-10 2016-06-28
9 Zhao, Zhao (1961) 趙釗 M 61 Sup ChChairman of Supervisors 2013-06-27 2016-06-28
10 Liu, Xiangmin (1962) 劉祥民 M 60 Sup ChChairman of Supervisors 2016-06-28 2018-12-11
11 Wang, Jun (China Aluminum) 王軍 M 52 SupervisorSupervisor 2015-12-29 2019-02-20
12 Wu, Zuoming 伍祚明 M 56 SupervisorSupervisor 2016-06-28 2019-06-25
13 Ou, Xiaowu 歐小武 M 57 SupervisorSupervisor 2019-12-10 2020-10-22
14 Guan, Xiaoguang 關曉光 M 52 SupervisorSupervisor 2019-06-25 2022-03-18
15 Yue, Xuguang 岳旭光 M 59 SupervisorSupervisor 2019-12-10 2023-08-10
16 Shan, Shulan 單淑蘭 F 51 SupervisorSupervisor 2019-02-20 2024-02-06

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Kelly Yuen Sau 陳遠秀 F 52 INEDIndependent Non-Executive Director 2021-06-29
2 Chen, Pengjun 陳鵬君 M 51 NEDNon-Executive Director 2022-06-21
3 Jiang, Tao (1973) 蔣濤 M 49 EDExecutive Director 2021-06-29
4 Ou, Xiaowu 歐小武 M 57 EDExecutive Director 2021-06-29
5 Qiu, Guan Zhou 邱冠周 M 73 INEDIndependent Non-Executive Director 2021-06-29
6 Yu, Jinsong 余勁松 M 69 INEDIndependent Non-Executive Director 2021-06-29
7 Zhang, Jilong 張吉龍 M 58 NEDNon-Executive Director 2021-06-29
8 Zhu, Runzhou (1964) 朱潤洲 M 58 PresPresident 2020-10-21
9 Ding, Haiyan 丁海燕 M 64 EDExecutive Director 2001-09-10 2002-05-31
10 Liang, Zhongxiu 梁中秀 M 79 ED, VPExecutive Director, Vice President 2001-09-10 2003-04-14
11 Xiong, Weiping 熊維平 M 66 ED, VPExecutive Director, Vice President 2001-09-10 2003-04-14
12 Liang, Zhongxiu 梁中秀 M 79 ED, SVPExecutive Director, Senior Vice President 2003-04-14 2003-10
13 Guo, Shengkun 郭聲琨 M 68 Ch, CEO, PresChairman, Chief Executive Officer, President 2001-09-10 2004-06-07
14 Liang, Zhongxiu 梁中秀 M 79 EDExecutive Director 2003-10 2004-06-07
15 Wu, Weicheng (1945) 吳偉成 M 77 NEDNon-Executive Director 2001-09-10 2004-06-07
16 Xiong, Weiping 熊維平 M 66 ED, SVPExecutive Director, Senior Vice President 2003-04-14 2004-06-07
17 Yin, Yufu 殷毓符 M 79 EDExecutive Director 2002-06-12 2004-06-07
18 Chen, Xiaozhou 陳孝周 M 60 NEDNon-Executive Director 2002-07-05 2005-03-27
19 Chiu, Clifton Chi Cheong 趙志錩 M 68 INEDIndependent Non-Executive Director 2001-10-24 2005-10-14
20 Xiong, Weiping 熊維平 M 66 PresPresident 2004-06-07 2006-08-23
21 Luo, Jianchuan 羅建川 M 60 EDExecutive Director 2004-06-07 2007-05-18
22 Muscari, Joseph C M 76 NEDNon-Executive Director 2002-07-05 2007-05-18
23 Wang, Dianzuo 王澱佐 M 89 INEDIndependent Non-Executive Director 2001-09-24 2007-05-18
24 Zhang, Chengzhong 張程忠 M 63 EDExecutive Director 2006-10-13 2007-05-18
25 Wieser, Helmut M 69 NEDNon-Executive Director 2007-05-18 2007-09-17
26 Poon, Samuel Yiu Kin 潘耀堅 M 64 INEDIndependent Non-Executive Director 2005-10-14 2008-05-09
27 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
28 Kang, Yi (1940) 康義 M 82 INEDIndependent Non-Executive Director 2004-09-28 2010-06-22
29 Chen, Jihua 陳基華 M 55 ED, VPExecutive Director, Vice President 2004-06-07 2010-10-28
30 Liu, Caiming (1962) 劉才明 M 60 FD, Sen VPFinance Director, Senior Vice President 2011-05-31 2013-03-08
31 Xiong, Weiping 熊維平 M 66 Ch, CEOChairman, Chief Executive Officer 2009-05-26 2013-05-09
32 Lv, Youqing 呂友清 M 59 NEDNon-Executive Director 2010-06-22 2013-06-27
33 Shi, Chungui 石春貴 M 81 NEDNon-Executive Director 2005-06-09 2013-06-27
34 Wang, Mengkui 王夢奎 M 85 INEDIndependent Non-Executive Director 2008-05-09 2013-06-27
35 Zhang, Zuoyuan 張卓元 M 89 INEDIndependent Non-Executive Director 2007-05-18 2013-06-27
36 Zhu, Dennis Demiao 朱德淼 M 59 INEDIndependent Non-Executive Director 2008-05-09 2013-06-27
37 Liu, Caiming (1962) 劉才明 M 60 NEDNon-Executive Director 2013-03-08 2014-03-18
38 Sun, Zhaoxue 孫兆學 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2014-06-27 2014-09-16
39 Xiong, Weiping 熊維平 M 66 ChChairman 2013-05-09 2014-12-18
40 Wu, Jianchang 吳建常 M 83 INEDIndependent Non-Executive Director 2013-06-27 2015-02-26
41 Wu, Zhenfang (1952) 吳振芳 M 70 INEDIndependent Non-Executive Director 2013-08-30 2015-04-02
42 Luo, Jianchuan 羅建川 M 60 PresPresident 2007-05-18 2015-11-20
43 Ma, Frederick Si Hang 馬時亨 M 70 INEDIndependent Non-Executive Director 2013-06-27 2015-12-29
44 Ge, Honglin 葛紅林 M 66 ChChairman 2015-02-26 2016-02-16
45 Liu, Xiangmin (1962) 劉祥民 M 60 EDExecutive Director 2007-05-18 2016-06-28
46 Yu, Dehui 余德輝 M 63 NED, ChNon-Executive Director, Chairman 2016-04-08 2017-08-17
47 Ao, Hong 敖宏 M 62 PresPresident 2015-12-29 2018-02-13
48 Lu, Dongliang 盧東亮 M 49 EDExecutive Director 2016-06-28 2018-02-13
49 Liu, Caiming (1962) 劉才明 M 60 NEDNon-Executive Director 2015-02-26 2018-05-25
50 Lu, Dongliang 盧東亮 M 49 PresPresident 2018-02-13 2019-02-21
51 Yu, Dehui 余德輝 M 63 ChChairman 2017-08-17 2019-02-21
52 Ao, Hong 敖宏 M 62 NEDNon-Executive Director 2018-02-13 2020-05-14
53 Lu, Dongliang 盧東亮 M 49 ChChairman 2019-02-21 2020-05-14
54 Jiang, Yinggang 蔣英剛 M 59 EDExecutive Director 2013-06-27 2020-08-31
55 He, Zhihui 賀志輝 M 60 PresPresident 2019-04-29 2020-10-21
56 Zhu, Runzhou (1964) 朱潤洲 M 58 EDExecutive Director 2018-12-11 2020-10-21
57 Ao, Hong 敖宏 M 62 NED, Act ChNon-Executive Director, Acting Chairman 2020-05-14 2021-06-29
58 Chen, Lijie (1954) 陳麗潔 F 68 INEDIndependent Non-Executive Director 2015-02-26 2021-06-29
59 Hu, Shihai 胡式海 M 68 INEDIndependent Non-Executive Director 2015-06-25 2021-06-29
60 Lie-A-Cheong, David Tai Chong 李大壯 M 63 INEDIndependent Non-Executive Director 2015-12-29 2021-06-29
61 Wang, Jun (Aluminum Corp of China) 王軍 M 58 NEDNon-Executive Director 2013-06-27 2022-06-21
62 Liu, Jian Ping (1967) 劉建平 M 55 ChChairman 2021-06-29 2023-07-19

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Ge, Xiaolei 葛小雷 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2022-07-24
2 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2022-07-22
3 Liu, Qiang (CoSec) 劉強 F 59 CoSecCompany Secretary 2013-05-09
4 Ao, Hong 敖宏 M 62 Pres Non-DirPresident, Non-Director 2015-11-20 2015-12-29
5 Xu, Bo (1963) 許波 M 59 CoSecCompany Secretary 2013-05-09 2016-03-17
6 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
7 He, Zhihui 賀志輝 M 60 Pres Non-DirPresident, Non-Director 2019-02-21 2019-04-29
8 Wang, Jun (China Aluminum) 王軍 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2019-02-20 2022-03-22
9 Ge, Xiaolei 葛小雷 M 57 CFOChief Financial Officer 2022-03-22 2022-07-24
10 Wang, Jun (China Aluminum) 王軍 M 52 CoSecCompany Secretary 2022-03-22 2022-07-24

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