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List of Directors and their Role and Function

The members of board of directors (the "Board") of Aluminum Corporation of China Limited* (the "Company") are set out below:

Executive Directors:

Xiong Weiping (Chairman) Luo Jianchuan (President) Liu Xiangmin

Jiang Yinggang

Non-executive Directors:

Wang Jun

Independent Non-executive Directors:

Wu Jianchang

Ma Si-hang, Frederick

Wu Zhenfang

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The Board has set up five committees. The table below provides membership information of these committees on which each Board member serves.

Audit

Committee

Nomination

Committee

Remuneration

Committee

Development and Planning Committee

Occupational Health and Safety and Environment Committee

Xiong Weiping

M

C

Luo Jianchuan

M

M

Liu Xiangmin

C

Jiang Yinggang

M

M

Wang Jun

M

Wu Jianchang

M

C

M

Ma Si-hang, Frederick

C

M

M

Wu Zhenfang

M

M

C

Note:

C Chairman of the relevant Board committees

M Member of the relevant Board committees

By order of the Board

Aluminum Corporation of China Limited* Xu Bo

Company Secretary

Beijing, the PRC

18 March 2014

As at the date of this announcement, the members of the board of directors comprise Mr. Xiong Weiping, Mr. Luo Jianchuan, Mr. Liu Xiangmin and Mr. Jiang Yinggang (Executive Directors); Mr. Wang Jun (Non-executive Director); Mr. Wu Jianchang, Mr. Ma Si-hang, Frederick and Mr. Wu Zhenfang (Independent NonexecutiveDirectors).

* For identification purpose only

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