CHALIECO
ʕყʈٰ΅Ϟࠢʮ̡
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
Liu Jing Zhang Jian
Non-executive Director 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 Committee Director | Risk Management Committee | Audit Committee | Remuneration Committee | Nomination Committee | Strategy Committee |
Wu Jianqiang | C | M | C | ||
Liu Jing | |||||
Zhang Jian | |||||
Li Yihua | M | ||||
Gui Weihua | C | M | M | ||
Cheung Hung Kwong | C | ||||
Fu Jun | M | M | M | C |
C: Chairman of the relevant Board committees
M: Member of the relevant Board committees
Beijing, PRC, 25 February 2021
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China Aluminum International Engineering Corp. Ltd. published this content on 25 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2021 10:57:00 UTC.