Aluminum Corporation of China Limited announced that Mr. Ge Xiaolei proposed to resign as the company secretary of the Company due to work requirements, with effect from 29 January 2026. The appointment of Ms. Zhu Dan and Mr. Chow Tsz Ho as joint company secretaries of the Company has been approved at the tenth meeting of the ninth session of the Board of the Company held on 29 January 2026 with immediate effect. Ms. Zhu Dan, aged 47, was appointed as the chief financial officer and the secretary to the Board of the Company on 24 July 2025 and 27 August 2025, respectively.
Ms. Zhu graduated from the University of International Business and Economics with a bachelor's degree in International Economics and Trade. She has over 20 years of professional experience in financial management and capital operations. Ms. Zhu has held various positions within the Company's Finance Department, including the Capital Management Division, Capital Operations Division, and Budget Analysis Division.
She has successively served as the deputy manager of the Settlement Department and the deputy manager and manager of the Credit Investment Department of Chinalco Finance Company Limited, the director of the General Affairs Division of the Finance Department of Aluminum Corporation of China, the manager of the Capital Management Division of the Finance Department of the Company, the deputy general manager of the Financial Equity Department and director of the Capital Management Centre of Aluminum Corporation of China, the Party secretary, deputy general manager and a supervisor of Chinalco Finance Company, as well as the chairman of the supervisory committee of Chinalco Overseas Development Co. Ltd., a director of Beijing National Aluminum Investment Management Co. Ltd., a supervisor of Chinalco Tendering Company Limited, a member of the Investment Decision-making Committee of Beijing Silver Aluminum Rongfa Fund Partnership (Limited Partnership), the Party secretary, general manager and director of Chinalco Finance Company, and the Party secretary and chairman of Chinalco Finance Company.
Mr. Chow Tsz Ho is an assistant manager of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. He has around 7 years of working experience in the company secretarial field, and currently also serves as the company secretary of Fulu Holdings Limited. Mr. Chow is a member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.
