List of Directors and their Role and Function

The members of the board of directors (the "Board") of Metallurgical Corporation of China Ltd.* are set out below:

Executive Director

Guo Wenqing (the Chairman)

Independent Non-Executive Directors

Zhou Jichang

Yu Hailong

Ren Xudong

Ng, Kar Ling Johnny

Non-Executive Director

Yan Aizhong (the Employee Representative Director)

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There are 4 special committees of the Board. The table below provides membership information of these committees in which each Board member serves.

Special

Committees

Finance

Remuneration

Strategy

and Audit

Nomination

and Appraisal

Directors

Committee

Committee

Committee

Committee

Guo Wenqing

C

M

Zhou Jichang

M

M

M

Yu Hailong

M

M

C

Ren Xudong

C

M

Ng, Kar Ling Johnny

C

Yan Aizhong

Notes:

  1. Chairman of the relevant special committees of the Board;
    M Member of the relevant special committees of the Board.

Beijing, the PRC

9 September 2020

  • for identification purpose only

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Metallurgical Corporation of China Ltd. published this content on 09 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2020 09:34:06 UTC