ALUMINUM CORPORATION OF CHINA LIMITED (02600)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Yuen Sau Kelly	29-Jun-21		INED
Chow Tsz Ho	29-Jan-26		J-CoSec
Ding Chao	19-Nov-24		Sup
Guo Gang	27-Mar-26		NED
He Wen Jian	26-Feb-25		ED
He Wenjian	06-Nov-25		Ch
He Wenjian	28-Feb-25		Act Ch
Jiang Hao	26-Jun-25		NED
Li Xiao Bin	26-Jun-25		INED
Lin Ni	28-Aug-24		ChSup
Mao Shiqing	26-Feb-25		ED
Ng Ka Man	22-Jul-22		CoSec
Wang Jinlin	10-Aug-23		Sup
Xu Shuxiang	18-Mar-22		Sup
Yu Jinsong	29-Jun-21		INED
Zhang Ruizhong	27-Mar-26		ED
Zhang Ruizhong	06-Nov-25		GM
Zhang Wenjun	25-Jun-24		Sup
Zhu Dan	29-Jan-26		J-CoSec
Zhu Dan	24-Jul-25		CFO
Ge Xiaolei	24-Jul-22	29-Jan-26	CoSec	30 Jan 26	Proposed to resign due to work requirements.
Jiang Tao	29-Jun-21	08-Jan-26	ED
Li Xiehua	19-Nov-24	31-Oct-25	NED	31 Oct 25	Due to work requirements.
Li Xiehua		31-Oct-25	MbCC	31 Oct 25	Due to work requirements.
Ge Xiaolei	24-Jul-22	24-Jul-25	CFO	24 Jul 25	Resigned due to work requirements. Mr. Ge Xiaolei will continue to serve as the secretary to the Board.
Chen Pengjun	21-Jun-22	26-Jun-25	NED
Qiu Guanzhou	29-Jun-21	26-Jun-25	INED
Qiu Guanzhou		26-Mar-25	MbAC, MbNC, ChCC	26 Mar 25	Due to work requirements.
He Wenjian	26-Feb-25	28-Feb-25	ED, GM
He Wenjian	13-Dec-24	26-Feb-25	GM
Shi Zhirong	25-Jun-24	24-Feb-25	Ch, ED	24 Feb 25	Resigned due to work requirements.
Shi Zhirong		24-Feb-25	MbNC, ChDevC	24 Feb 25	Resigned due to work requirements.
Jiang Tao		08-Jan-25	Dep GM, MbESGC	08 Jan 26	Due to work requirements.
Ou Xiaowu	29-Jun-21	13-Dec-24	ED	13 Dec 24	Due to work requirements.
Ou Xiaowu		13-Dec-24	MbESGC	13 Dec 24	Due to work requirements.
Zhang Jilong	29-Jun-21	15-Oct-24	NED	15 Oct 24	Reaching statutory retirement age.
Zhang Jilong		15-Oct-24	MbCC, MbDevC	15 Oct 24	Reaching statutory retirement age.
Zhu Runzhou	21-Oct-20	10-Sep-24	Pres
	11-Dec-18	10-Sep-24	ED	10 Sept 24	Due to reaching statutory retirement age
		10-Sep-24	GM	10 Sept 24	Due to reaching statutory retirement age
Lin Ni	21-Dec-21	28-Aug-24	Sup
Ye Guohua	11-Dec-18	25-Jul-24	ChSup	25 Jul 24	Due to work re-arrangement
Ye Guohua		25-Jul-24	Sup	25 Jul 24	Due to work re-arrangement
Dong Jianxiong	19-Sep-23	25-Jun-24	Ch, ED
Shan Shulan	20-Feb-19	06-Feb-24	Sup	06 Feb 24	Due to work re-arrangement
Wu Maosen		25-Oct-23	VP	25 Oct 23	Due to work need
Yue Xuguang	10-Dec-19	10-Aug-23	Sup	10 Aug 23	Due to reaching the national statutory retirement age
Liu Jianping	29-Jun-21	19-Jul-23	Ch	19 Jul 23	Due to work adjustment
Liu Jianping		19-Jul-23	ED	19 Jul 23	Due to work adjustment
Ge Xiaolei	22-Mar-22	24-Jul-22	CFO
Wang Jun	22-Mar-22	24-Jul-22	CoSec	24 Jul 22	Due to personal reasons
	27-Jun-13	21-Jun-22	NED
	20-Feb-19	22-Mar-22	CFO, CoSec	22 Mar 22	Due to personal reasons
		22-Mar-22	BrdSec	22 Mar 22	Due to personal reasons
Guan Xiaoguang	25-Jun-19	18-Mar-22	Sup	18 Mar 22	Due to work reasons
Ao Hong	14-May-20	29-Jun-21	Act Ch, NED
Chen Lijie	26-Feb-15	29-Jun-21	INED
Hu Shihai	25-Jun-15	29-Jun-21	INED
Lie A Cheong David Tai Chong	29-Dec-15	29-Jun-21	INED
Ou Xiaowu	10-Dec-19	22-Oct-20	Sup
He Zhihui	29-Apr-19	21-Oct-20	Pres, ED
Zhu Runzhou	11-Dec-18	21-Oct-20	ED
Jiang Yinggang	27-Jun-13	31-Aug-20	ED
Ao Hong	13-Feb-18	14-May-20	NED
Lu Dongliang	21-Feb-19	14-May-20	Ch
Lu Dongliang	28-Jun-16	14-May-20	ED
Wu Zuoming	28-Jun-16	25-Jun-19	Sup
He Zhihui	21-Feb-19	29-Apr-19	Non-Dir, Pres
Lu Dongliang	13-Feb-18	21-Feb-19	Pres
Yu Dehui	17-Aug-17	21-Feb-19	Ch, ED
Wang Jun	29-Dec-15	20-Feb-19	Sup
Zhang Zhankui	17-Mar-16	20-Feb-19	CFO, CoSec
Liu Xiangmin	28-Jun-16	11-Dec-18	ChSup
Liu Caiming	26-Feb-15	25-May-18	NED
Ao Hong	29-Dec-15	13-Feb-18	Pres
Yu Dehui	08-Apr-16	17-Aug-17	Ch, NED
Liu Xiangmin	18-May-07	28-Jun-16	ED
Yuan Li	10-Sep-01	28-Jun-16	Sup
Zhao Zhao	27-Jun-13	28-Jun-16	ChSup
Xu Bo	09-May-13	17-Mar-16	CoSec
Zhang Zhankui	13-Nov-15	17-Mar-16	CFO
Ge Honglin	26-Feb-15	16-Feb-16	Ch, ED
Ao Hong	20-Nov-15	29-Dec-15	Non-Dir, Pres
Ma Si Hang Frederick	27-Jun-13	29-Dec-15	INED
Luo Jianchuan	18-May-07	20-Nov-15	Pres
Luo Jianchuan	07-Jun-04	20-Nov-15	ED
Zhang Zhankui	13-Oct-06	13-Nov-15	Sup
Wu Zhenfang	30-Aug-13	02-Apr-15	INED
Wu Jianchang	27-Jun-13	26-Feb-15	INED
Wu Jianchang	27-Jun-13	05-Jan-15	INED
Xiong Weiping	09-May-13	18-Dec-14	Ch
Xiong Weiping	26-May-09	18-Dec-14	ED
Sun Zhaoxue	27-Jun-14	16-Sep-14	NED, V-Ch
Liu Caiming	08-Mar-13	18-Mar-14	NED
Ao Hong	13-Oct-06	27-Jun-13	ChSup
Lv Youqing	22-Jun-10	27-Jun-13	NED
Shi Chungui	09-Jun-05	27-Jun-13	NED
Wang Mengkui	09-May-08	27-Jun-13	INED
Zhang Zuoyuan	18-May-07	27-Jun-13	INED
Zhu Dennis Demiao	09-May-08	27-Jun-13	INED
Zhang Zhuoyuan	18-May-07	27-Jun-13	INED
Lu You Qing	22-Jun-10	27-Jun-13	NED
Liu Qiang		09-May-13	CoSec
Xiong Weiping	26-May-09	09-May-13	Ch, CEO
Liu Caiming	31-May-11	08-Mar-13	FD, SVP, ED
Chen Jihua	07-Jun-04	28-Oct-10	ED, VP
Kang Yi	28-Sep-04	22-Jun-10	INED
Xiao Yaqing	07-Jun-04	29-May-09	ED
	27-Mar-09	26-May-09	CEO
	07-Jun-04	27-Mar-09	Ch, CEO
Poon Samuel Yiu Kin	14-Oct-05	09-May-08	INED
Wieser Helmut	18-May-07	17-Sep-07	NED
Luo Jianchuan	07-Jun-04	18-May-07	ED
Muscari Joseph Charles	05-Jul-02	18-May-07	NED
Wang Dianzuo	24-Sep-01	18-May-07	INED
Zhang Chengzhong	13-Oct-06	18-May-07	ED
Muscari Joseph Charles	12-Jun-02	18-May-07	NED
Luo Tao	10-Sep-01	23-Aug-06	ChSup
Ou Xiaowu	10-Sep-01	23-Aug-06	Sup
Xiong Weiping	07-Jun-04	23-Aug-06	Pres
Xiong Weiping	16-Aug-01	23-Aug-06	ED
Chiu Clifton Chi Cheong	24-Oct-01	14-Oct-05	INED
Chen Xiaozhou	05-Jul-02	27-Mar-05	NED
Guo Shengkun	10-Sep-01	07-Jun-04	Ch, CEO, Pres
Liang Zhongxiu	16-Oct-03	07-Jun-04	ED
Wu Weicheng	10-Sep-01	07-Jun-04	NED
Xiong Weiping	14-Apr-03	07-Jun-04	SVP, ED
Yin Yufu	12-Jun-02	07-Jun-04	ED
Liang Zhongxiu	14-Apr-03	16-Oct-03	ED, SVP
Liang Zhongxiu	10-Sep-01	14-Apr-03	ED, VP
Xiong Weiping	10-Sep-01	14-Apr-03	ED, VP
Ding Haiyan	10-Sep-01	31-May-02	ED