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

Main board

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

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Ge, Xiaolei 葛小雷 M 57 CFOChief Financial Officer 2022-03-22 2022-07-24
2 Zhang, Zhankui (1958) 張佔魁 M 64 CFOChief Financial Officer 2015-11-13 2016-03-17
3 Ge, Xiaolei 葛小雷 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2022-07-24
4 Wang, Jun (China Aluminum) 王軍 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2019-02-20 2022-03-22
5 Zhang, Zhankui (1958) 張佔魁 M 64 CFO, CoSecChief Financial Officer, Company Secretary 2016-03-17 2019-02-20
6 Liu, Qiang (CoSec) 劉強 F 59 CoSecCompany Secretary 2013-05-09
7 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2022-07-22
8 Wang, Jun (China Aluminum) 王軍 M 52 CoSecCompany Secretary 2022-03-22 2022-07-24
9 Xu, Bo (1963) 許波 M 59 CoSecCompany Secretary 2013-05-09 2016-03-17
10 Ao, Hong 敖宏 M 62 Pres Non-DirPresident, Non-Director 2015-11-20 2015-12-29
11 He, Zhihui 賀志輝 M 60 Pres Non-DirPresident, Non-Director 2019-02-21 2019-04-29

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