CHALIECO

ʕ቙਷ყʈ೻ٰ΅Ϟࠢʮ̡

China Aluminum International Engineering Corporation Limited

(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2068)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

The members of the board of directors (the "Board") of China Aluminum International Engineering Corporation Limited are set out below:

Executive Directors

Wu Jianqiang

Liu Jing Zhang Jian

Non-executive Director Li Yihua

Independent Non-executive Directors Gui Weihua

Cheung Hung Kwong Fu Jun

The Board has established five committees. The table below provides membership information of these committees on which each Board member serves:

Board Committee

Director

Risk Management Committee

Audit Committee

Remuneration Committee

Nomination Committee

Strategy Committee

Wu Jianqiang

C

M

C

Liu Jing

Zhang Jian

Li Yihua

M

Gui Weihua

M

C

M

M

Cheung Hung Kwong

C

Fu Jun

M

M

M

C

  • C: Chairman of the relevant Board committees

  • M: Member of the relevant Board committees

Beijing, PRC, 29 March 2021

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China Aluminum International Engineering Corp. Ltd. published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2021 14:21:04 UTC.