(Incorporated under the laws of the Cayman Islands with limited liability)
(Stock Code: 3668)The members of the Board ("Board") of Directors ("Directors") of Chinalco Mining Corporation International are set out below.
Dr. WANG Dongbo
Mr. LUAN Shuwei (Chief Executive Officer) Mr. HUANG Shanfu (Vice-President)
Mr. JIN Yanbing (Chief Financial Officer)
Mr. Scott McKee HAND Mr. Ronald Ashley HALL Mr. LAI Yat Kwong Fred
Mr. Francisco Augusto BAERTL MONTORI
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There are six Board Committees: the Audit Committee; the Remuneration Committee; the Nomination Committee; the Strategic Investment Committee; the Executive Committee; and Futures Risk Management Committee. The table below provides membership information of these Committees on which each Board member serves.
Audit Committee | Remuneration Committee | Nomination Committee | Strategic Investment Committee | Executive Committee | Futures Risk Management Committee |
LIU Jianping | M | C | C | C | |
LUAN Shuwei | M | M | M | C | |
LIU Hongjun | M | M | M | ||
WANG Dongbo | M | M | |||
HUANG Shanfu | M | M | M | ||
JIN Yanbing | M | M | M | ||
Scott McKee HAND | M | C | M | M | |
Ronald Ashley HALL | M | M | M | M | |
LAI Yat Kwong Fred | C | M | M | ||
Francisco Augusto BAERTL MONTORI |
Notes:
C - Chairman of the relevant Board committees M - Member of the relevant Board committees
Beijing, the PRC 6 January 2016
CMC - Chinalco Mining Corporation International issued this content on 2016-01-06 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 09:29:11 UTC
Original Document: http://www.chinalco-cmc.com/u/cms/www/20160106163700mpyg_en.pdf