China Aluminum International Engineering Corporation Limited announced that the nomination committee of the Board has considered the nominations of Mr. Liu Jing as the president of the Company. The Board has approved the aforesaid nominations and convened the 37th meeting of the third session of the Board on 20 January 2021 to approve the nominations of Mr. Liu Jing as the president of the Company. Their appointments shall come into effect from the date of this announcement, with a term of office until the date of election for the next session of the Board. Mr. Liu Jing, aged 52, a senior engineer, graduated from the university with a bachelor degree in engineering. Mr. Liu Jing has been appointed as the president of the Company since 20 January 2021 and has been acting as the deputy secretary of party committee of the Company since 6 January 2021.