MCC Announces Updated Board Composition and Committee Assignments

Bulletin Express05-08

On 8 May 2026, Metallurgical Corporation of China Ltd. (MCC) released an updated roster of its board of directors and the corresponding memberships of five specialised committees, reflecting the company’s current governance structure.

The Board now comprises eight directors: • Executive Directors – Li Zhongze (Chairman), Chen Yang and Bai Xiaohu. • Non-Executive Directors – Lang Jia and Yan Aizhong (Employee Representative Director). • Independent Non-Executive Directors – Liu Li, Ng Kar Ling Johnny and Zhou Guoping.

Committee assignments are as follows: 1. Strategy Committee: chaired by Ng Kar Ling Johnny; members include Li Zhongze, Chen Yang and Zhou Guoping. 2. Audit Committee: chaired by Lang Jia; members include Liu Li, Ng Kar Ling Johnny and Zhou Guoping. 3. Nomination Committee: chaired by Liu Li; members include Chen Yang and Zhou Guoping. 4. Remuneration and Appraisal Committee: chaired by Zhou Guoping; members include Liu Li and Ng Kar Ling Johnny. 5. Sustainable Development Committee: chaired by Li Zhongze; members include Chen Yang and Zhou Guoping.

The announcement underscores MCC’s adherence to governance best practices through a balanced mix of executive, non-executive and independent non-executive directors, each actively participating in multiple oversight committees.

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