Monday, November 30, 2020
Martin Hennecke
HKEx Stock Code : 02068 
Corporate Information
Substantial Shareholders Aluminum Corporation of China (85.00%)
Board of Directors Zhang Chengzhong (Chairman and Non-Executive Director)
He Zhihui (President and Executive Director)
Wu Yuewu (Vice President and Executive Director)
Wang Jun (Chief Financial Officer and Executive Director)
Ma Xiaoling (Non-Executive Director)
Zhang Zhankui (Non-Executive Director)
Cheung Hung Kwong (Independent Non-Executive Director)
Jiang Jianxiang (Independent Non-Executive Director)
Sun Chuanyao (Independent Non-Executive Director)
Company Secretary Wang Jun
He Zhihui
Principal Bankers Bank of Communications
Bank of China Limited
China Construction Bank
China Minsheng Banking Corp. Ltd.
Solicitors Clifford Chance
Jia Yuan Law Firm
Auditors PricewaterhouseCoopers
Place of Incorporation The People's Republic of China
Principal Place of Business Room 4501, Far East Finance Centre, No. 16 Harcourt Road, Admiralty, Hong Kong
Share Registrars Computershare HK Investor Services Ltd [Tel: (852) 2862-8628]
Company Website
Company Email
Telephone No. (86 10) 8240-6626
Fax No. (86 10) 8240-6666
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