Chinalco Mining Corporation International Chinalco Mining Corporation International


(Incorporated under the laws of the Cayman Islands with limited liability)

(Stock Code: 3668)


List of Directors and their Roles and Functions


The members of the Board ("Board") of Directors ("Directors") of Chinalco Mining Corporation International are set out below.


Non-executive Directors Mr. LIU Jianping (Chairman) Dr. LIU Hongjun

Dr. WANG Dongbo


Executive Directors


Mr. LUAN Shuwei (Chief Executive Officer) Mr. HUANG Shanfu (Vice-President)

Mr. JIN Yanbing (Chief Financial Officer)


Independent non-executive Directors


Mr. Scott McKee HAND Mr. Ronald Ashley HALL Mr. LAI Yat Kwong Fred

Mr. Francisco Augusto BAERTL MONTORI

2



Board Committees


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