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United States

Aluminum Corp of China Ltd (601600.SS)

601600.SS on Shanghai Stock Exchange

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Summary

Name Age Since Current Position

Dehui Yu

58 2016 Chairman of the Board

Hong Ao

56 2015 President, Executive Director

Zhankui Zhang

58 2016 Chief Financial Officer, Secretary of the Board

Dongliang Lu

43 2016 Senior Vice President, Executive Director

Yinggang Jiang

54 2013 Vice President, Executive Director

Zhengxu Leng

56 2017 Vice President

Bo Xu

53 2016 Vice President

Caiming Liu

55 2013 Non-Executive Director

Jun Wang

52 2013 Non-Executive Director

Lijie Chen

62 2016 Independent Non-Executive Director

Shihai Hu

62 2015 Independent Non-Executive Director

Dazhuang Li

58 2016 Independent Non-Executive Director

Biographies

Name Description

Dehui Yu

Mr. Yu Dehui has been serving as Chairman of the Board in Aluminum Corporation of China Limited since April 8, 2016. He holds a Ph.D. in Economics. He is also a professor. He used to be Deputy General Manager in China Power Investment Corporation.

Hong Ao

Mr. Ao Hong has been serving as President and Executive Director in Aluminum Corporation of China Limited since December 29, 2015. He used to be Chairman of the Board in other four companies.

Zhankui Zhang

Mr. Zhang Zhankui has been serving as Chief Financial Officer and Secretary of the Board in Aluminum Corporation of China Limited since March 17, 2016. He used to be Finance Director in the Company, as well as Deputy General Manager in BEIJING ENFI TECHINDSTRY GROUP.

Dongliang Lu

Mr. Lu Dongliang has been serving as Senior Vice President and Executive Director in Aluminum Corporation of China Limited since June 28, 2016. He used to be Assistant to the President in the Company. He holds a Bachelor's degree in Economics.

Yinggang Jiang

Mr. Jiang Yinggang has been serving as Vice President and Executive Director in Aluminum Corporation of China Limited since June 27, 2013. He holds a Master of Engineering in Nonferrous Metallurgy. He used to be General Manager-Qinghai Branch in the Company.

Zhengxu Leng

Mr. Leng Zhengxu has been serving as Vice President in Aluminum Corporation of China Limited since January 21, 2017. He holds a Bachelor of Engineering.

Bo Xu

Mr. Xu Bo has been serving as Vice President in Aluminum Corporation of China Limited since March 17, 2016. He was Assistant to the President and Secretary of the Board in the Company, as well as Executive Deputy General Manager, Deputy General Manager, General Manager and Executive Director in other four companies. He holds a Ph.D. in Economics from Renmin University of China.

Caiming Liu

Mr. Liu Caiming has been serving as Non-Executive Director in Aluminum Corporation of China Limited since March 8, 2013. He is also Non-Executive Director in Aluminum Corporation of China Overseas Holdings Limited. He used to be Chief Financial Officer, Senior Vice President and Executive Director in the Company, Deputy General Manager in another aluminum industry company, Chairman of the Board in a Yunnan-based copper group company, as well as President in another copper company. He holds a Ph.D. in Political Economy from Fudan University.

Jun Wang

Mr. Wang Jun has been serving as Non-Executive Director in Aluminum Corporation of China Limited since June 27, 2013. He is also Chief Business Officer in CHINA CINDA ASSET MANAGEMENT CO., LTD.

Lijie Chen

Ms. Chen Lijie has been serving as Independent Non-Executive Director in Aluminum Corporation of China Limited since June 28, 2016. She holds a Ph.D. in Law from Renmin University of China. She used to be General Counsel in China Mobile Communications Corporation.

Shihai Hu

Mr. Hu Shihai has been serving as Independent Non-Executive Director in Aluminum Corporation of China Limited since June 25, 2015. He used to be Assistant General Manager in Huaneng Power International, Inc., Assistant General Manager and Chief Engineer in China HuaNeng Group.

Dazhuang Li

Mr. Li Dazhuang has been serving as Independent Non-Executive Director in Aluminum Corporation of China Limited since June 28, 2016. He is also Independent Non-Executive Director in Herald Holdings Limited, as well as Chairman of the Executive Board in NEWPOWER INTERNATIONAL (HOLDINGS) COMPANY LIMITED and China Concept Consulting Corporation Ltd.

Basic Compensation