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

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Supervisory

Name Age
in
2025
Position From Until
1 Ding, Chao (1985) 丁超 M 40 SupervisorSupervisor 2024-11-19
2 Lin, Ni (1974) 林妮 F 51 Sup ChChairman of Supervisors 2024-08-28
3 Wang, Jinlin (1986) 王金琳 F 39 SupervisorSupervisor 2023-08-10
4 Xu, Shuxiang 徐淑香 F 48 SupervisorSupervisor 2022-03-18
5 Zhang, Wenjun (1979) 張文軍 M 46 SupervisorSupervisor 2024-06-25

Main board

Name Age
in
2025
Position From Until
1 Chan, Kelly Yuen Sau 陳遠秀 F 55 INEDIndependent Non-Executive Director 2021-06-29
2 Chen, Pengjun 陳鵬君 M 54 NEDNon-Executive Director 2022-06-21
3 He, Wenjian 何文建 M 56 Act ChActing Chairman 2025-02-28
4 Jiang, Tao (Aluminum Corp) 蔣濤 M 52 EDExecutive Director 2021-06-29
5 Li, Xiehua 李謝華 M 54 NEDNon-Executive Director 2024-11-19
6 Mao, Shiqing 毛世清 M 57 EDExecutive Director 2025-02-26
7 Qiu, Guan Zhou 邱冠周 M 76 INEDIndependent Non-Executive Director 2021-06-29
8 Yu, Jinsong 余勁松 M 72 INEDIndependent Non-Executive Director 2021-06-29

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Ge, Xiaolei 葛小雷 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2022-07-24
2 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2022-07-22

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