| Ni Lin |
Ni Lin currently works at Aluminum Corp. of China Ltd., as Chairman-Supervisory Board & GM-Audit Department from 2024, CHINALCO Finance Co., Ltd., as Chairman-Supervisory Board, China Aluminum Asset Management Co., Ltd., as Member-Supervisory Board from 2017, Chinalco Environmental Protection & Energy Cons Co., Ltd., as Member-Supervisory Board, Beijing Xingal Material Technology Research Inst Co., Ltd., as Member-Supervisory Board, and Chinalco Materials Application Research Institute Co. , Ltd., as Member-Supervisory Board. Ms. Lin also formerly worked at China Aluminum International Engineering Corp. Ltd., as Chairman-Supervisory Board from 2024 to 2025 and Aluminum Corporation of China, as Deputy General Manager-Audit. Ms. Lin received her undergraduate degree from Shandong Economic University. |
| Wen Jian He |
Wen Jian He currently works at Aluminum Corp. of China Ltd., as Chairman & General Manager from 2025, Gansu Hualu Aluminum Co., Ltd., as Director from 2014, Zunyi Aluminum Co., Ltd., as Director, China Rare Earth Group Co., Ltd., as Director, China Aluminum Asset Management Co., Ltd., as Director, Chalco Shanxi New Material Co., Ltd., as Director, and Qinghai Aluminum Co., Ltd., as Deputy Head-Material Management Office. Mr. He also formerly worked at China Aluminum International Engineering Corp. Ltd., as Member-Supervisory Board from 2022 to 2025. Mr. He received his undergraduate degree from Central South University of Technology. |
| Shu Xiang Xu |
Shu Xiang Xu is currently a Member-Supervisory Board at Aluminum Corp. of China Ltd. She previously worked as a Senior Manager-Energy Conservation Management at Aluminum Corporation of China. She graduated from Northeastern University. |
| Xiao Lei Ge |
Xiao Lei Ge is currently the Chief Financial Officer & Joint Secretary at Aluminum Corp. of China Ltd. Prior to this, he held positions as Chairman at CHINALCO Finance Co., Ltd. and Chinalco Capital Holdings Co., Ltd. He also served as the Chief Financial Officer at Qinghai Yellow River Hydropower Renewable Aluminum Co., Ltd. Mr. Ge completed his undergraduate degree at Nanjing University and holds an MBA from the University of Texas at Austin Graduate School. |
| Xin Zhe Zhou |
Xin Zhe Zhou is currently the Chairman-Labor Union at Aluminum Corp. of China Ltd. and the Director at Fushun Titanium Co. Ltd. Previously, he served as a Non-Executive Director at China Aluminum International Engineering Corp. Ltd. from 2022 to 2024. |
| Ming Hong Liang |
Ming Hong Liang is currently working as the Chief Compliance Officer & Legal Counsel at Aluminum Corp. of China Ltd. He completed his undergraduate degree at Sichuan University. |
