947005ac-e6cc-45ef-a0e6-0db674b222ae.pdf
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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) Ao Hong
Liu Xiangmin
Jiang Yinggang
Non-executive Directors:
Liu Caiming Wang Jun
Independent Non-executive Directors:
Chen Lijie Hu Shihai
Lie-A-Cheong Tai Chong, David
The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves.
Audit
|
Nomination
|
Remuneration
|
Development
|
Occupational
|
Health and
|
Safety and
|
and Planning
|
Environment
|
Committee
|
Committee
|
Committee
|
Committee
|
Committee
|
Ge Honglin
|
C
|
C
|
Ao Hong
|
M
|
M
|
Liu Xiangmin
|
C
|
Jiang Yinggang
|
M
|
M
|
Liu Caiming
|
M
|
Wang Jun
|
M
|
Chen Lijie
|
M
|
M
|
Hu Shihai
|
M
|
M
|
C
|
M
|
Lie-A-Cheong Tai Chong
|
C
|
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 28 January 2016
As at the date of this announcement, the members of the board of directors comprise Mr. Ge Honglin, Mr. Ao Hong, Mr. Liu Xiangmin and Mr. Jiang Yinggang (Executive Directors); Mr. Liu Caiming and Mr. Wang Jun (Non-executive Directors); Ms. Chen Lijie, Mr. Hu Shihai and Mr. Lie-A-Cheong Tai Chong, David (Independent Non- executive Directors).
* For identification purposes only