On 15 October 2026, China Aluminum International Engineering Corporation Limited (CHALIECO) disclosed that Non-Executive Director Mr. Liu Changkui has resigned with immediate effect, citing retirement and personal plans. His departure also ends his roles on the Audit, Risk Management, Remuneration and Strategy Committees. The resignation leaves the Board and its Audit Committee with membership levels that continue to meet statutory requirements.
Concurrently, the Board approved the appointment of Mr. Wang Dezhong, age 50, as a member of the Audit Committee for the remainder of the fifth Board’s term. Wang already serves as a Non-Executive Director and chairs the Risk Management Committee. A senior accountant holding a Master’s degree in Accounting, his past positions include senior finance roles at Yunnan Copper Co., Ltd., Zhongtong International Trade Group, and several Chinalco-affiliated entities. He is currently Deputy General Manager of the Finance Department at Aluminum Corporation of China and holds multiple directorships within the Chinalco group.
Following the changes, CHALIECO’s Audit Committee consists of Chairperson Ms. Hui Lai Kwan, Mr. Wang Dezhong and Mr. Tong Pengfang.
Mr. Liu held no CHALIECO shares, has no outstanding undertakings, and reported no disagreements with the Board. The company expressed appreciation for his contributions and confirmed that all resignation and appointment procedures comply with the Company Law of the People’s Republic of China and CHALIECO’s Articles of Association.
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