Hong Kong Exchanges and Clearing : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTION

CHALIECO

中鋁國際工程股份有限公司

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

Zong Xiaoping

Wu Zhigang

Zhang Jian

Non-executive Directors

Wang Jun

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	Risk
Committee	Audit	Remuneration	Nomination	Strategy
Management
	Committee	Committee	Committee	Committee
Director	Committee
Wu Jianqiang	C			M	C
Zong Xiaoping					M
Wang Jun		M	M
Li Yihua	M
Gui Weihua			C	M	M
Cheung Hung Kwong		C
Fu Jun	M	M	M	C

1. Chairman of the relevant Board committees

1. Member of the relevant Board committees

Beijing, PRC, 22 August 2019