CHINALCO Files Board of Directors List with HKEX

Reuters01-08
CHINALCO Files Board of Directors List with HKEX

Aluminum Corporation of China Ltd. (CHINALCO) has filed an updated list of its board of directors and their committee memberships with the Hong Kong Stock Exchange. The Board comprises Executive Directors He Wenjian (Chairman) and Mao Shiqing; Non-executive Director Jiang Hao; and Independent Non-executive Directors Yu Jinsong, Chan Yuen Sau Kelly, and Li Xiaobin. Committee memberships are as follows: - He Wenjian serves as Chairman of both the Development and Planning Committee and the ESG Committee, and as a member of the Nomination Committee. - Mao Shiqing is a member of the ESG Committee. - Jiang Hao is a member of the Development and Planning Committee. - Yu Jinsong chairs the Nomination Committee and is a member of both the Audit and Remuneration Committees. - Chan Yuen Sau Kelly chairs the Audit Committee and is a member of the Nomination Committee. - Li Xiaobin chairs the Remuneration Committee and is a member of the Audit, Nomination, and Development and Planning Committees. The company secretary is Ge Xiaolei.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CHINALCO - Aluminum Corporation of China Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260108-11984918), on January 08, 2026, and is solely responsible for the information contained therein.

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