Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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: Yu Dehui (Chairman) Ao Hong (President) Lu Dongliang

Jiang Yinggang

Non-executive Directors:

Liu Caiming Wang Jun

Independent Non-executive Directors:

Chen Lijie Hu Shihai

Lie-A-Cheong Tai Chong, David

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 & Safety and Environment Committee

Yu Dehui

C

C

Ao Hong

M

M

Liu Caiming

M

Lu Dongliang

M

Jiang Yinggang

M

C

Wang Jun

M

Chen Lijie

M

M

Hu Shihai

M

M

C

M

Lie-A-Cheong Tai Chong, David

C

M

M

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* Zhang Zhankui

Company Secretary

Beijing, the PRC 17 August 2017

As at the date of this announcement, the members of the board of directors comprise Mr. Yu Dehui, Mr. Ao Hong, Mr. Lu Dongliang and Mr. Jiang Yinggang (Executive Directors); Mr. Liu Caiming and Mr. Wang Jun (Non-executive Directors); Ms. Chen Lijie, Mr. Hu Shihai and Mr. Lie-A-Cheong Tai Chong, David (Independent Non-executive Directors).

* For identification purposes only

CHINALCO - Aluminum Corporation of China Ltd. published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 13:21:02 UTC.

Original documenthttp://www.chalco.com.cn/chalcoen/rootfiles/2017/08/17/1502928064948570-1502928064954778.pdf

Public permalinkhttp://www.publicnow.com/view/4766BCA41D7F91E93638C8C9386B6DF2E71280C6