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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of board of directors (the "Board") of Aluminum Corporation of China
Limited* (the "Company") are set out below:
Executive Directors: Ge Honglin (Chairman) Luo Jianchuan (President) Liu Xiangmin
Jiang Yinggang
Non-executive Directors:
Liu Caiming
Wang Jun
Independent Non-executive Directors:
Ma Si-hang, Frederick
Wu Zhenfang
Chen Lijie
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The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves.
Audit
Committee
|
Nomination
Committee
|
Remuneration
Committee
|
Development and Planning Committee
|
Occupational Health and Safety and Environment Committee
|
Ge Honglin
|
C
|
C
|
Luo Jianchuan
|
M
|
M
|
Liu Xiangmin
|
C
|
Jiang Yinggang
|
M
|
M
|
Liu Caiming
|
M
|
Wang Jun
|
M
|
Ma Si-hang, Frederick
|
C
|
M
|
M
|
Wu Zhenfang
|
M
|
M
|
C
|
M
|
Chen Lijie
|
M
|
M
|
Note:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
By order of the Board
Aluminum Corporation of China Limited* Xu Bo
Company Secretary
Beijing, the PRC
26 February 2015
As at the date of this announcement, the members of the board of directors comprise Mr. Ge Honglin, Mr. Luo Jianchuan, Mr. Liu Xiangmin and Mr. Jiang Yinggang (Executive Directors); Mr. Liu Caiming and Mr. Wang Jun (Non-executive Directors); Mr. Ma Si- hang, Frederick, Mr. Wu Zhenfang and Ms. Chen Lijie (Independent Non-executive Directors).
* For identification purpose only
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