Sanmenxia Tianyuan Aluminum Company Limited 三門峽天元鋁業股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Xiao Guang 陳曉光 M 56 SupervisorSupervisor 2010-06-13 2013-08-12
2 Cheng, Jiang Chuan 程江川 M 56 SupervisorSupervisor 2003-08 2010-06-12
3 Dang, Guo Qian 黨國乾 M 44 SupervisorSupervisor 2013-08-12
4 Ge, Dian Long 葛殿龍 M 64 SupervisorSupervisor 2007-06 2013-08-12
5 Hu, Yu Jun 胡玉軍 M 67 SupervisorSupervisor 2003-08 2010-06-12
6 Li, Jingxia (1966) 李靜霞 F 58 SupervisorSupervisor 2013-08-12
7 Liang, Qing Wen 梁清文 M 57 SupervisorSupervisor 2013-08-12
8 Wang, Gang Min 王剛民 M 66 Sup ChChairman of Supervisors 2000-07 2009-06-19
9 Xin, Mindao 辛明道 M 59 Sup ChChairman of Supervisors 2009-08-20
10 Yang, Feng Zhen 楊鳳珍 F 66 SupervisorSupervisor 2001-03 2007-06-12
11 Yang, Xiao Jian 楊曉建 M 51 SupervisorSupervisor 2001-03 2010-06-12
12 Zhang, Zhao Kun 張照坤 M 55 SupervisorSupervisor 2010-06-13
13 Zhou, Yong (Sanmenxia) 周勇 M 58 SupervisorSupervisor 2010-06-13 2013-08-12

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Nap Tuck 陳立德 M 82 INEDIndependent Non-Executive Director 2004-03 2013-08-12
2 Chen, Hong Qing 陳宏慶 M 55 EDExecutive Director 2013-02-06
3 Fan, Feng Juan 范風娟 F 52 INEDIndependent Non-Executive Director 2013-08-12 2015-09-10
4 Jin, Ming Jie 金明傑 M 50 NEDNon-Executive Director 2013-02-06
5 Lai, Guo Hong 賴國宏 M 56 EDExecutive Director 2015-06-05
6 Li, Heping (1955) 李和平 M 69 NED, ChNon-Executive Director, Chairman 2006-03-10 2012-05-30
7 Li, Liu Fa 李留法 M 68 NEDNon-Executive Director 2006-03-10 2008-07-04
8 Li, Yong Zheng 李永正 M 68 ChChairman 2005-11-28
9 Li, Zhiyuan (1973) 李致遠 M 51 NEDNon-Executive Director 2009-05-27 2010-06-12
NED, ChNon-Executive Director, Chairman 2012-07-17 2013-01-09
ChChairman 2013-01-09
10 Liang, Da Zhan 郎大展 M 82 INEDIndependent Non-Executive Director 2013-02-06 2015-09-10
11 Liu, Libin (1966) 劉立斌 M 58 INEDIndependent Non-Executive Director 2013-02-06 2015-09-10
12 Ma, Yong Zheng 馬永正 M 68 NEDNon-Executive Director 2010-06-13
13 Shang, Ling Zhou 尚靈周 M 74 NEDNon-Executive Director 2010-06-13 2012-05-30
14 Song, Quan Qi 宋全啟 M 60 INEDIndependent Non-Executive Director 2001-03 2012-11-20
15 Tan, Yu Zhong 譚豫忠 M 61 Dep ChDeputy Chairman 2004
ED, GMExecutive Director, General Manager 2004 2013-01-09
16 Wu, Cheng (1939) 吳澄 M 85 INEDIndependent Non-Executive Director 2003-08 2005-03-30
17 Xiao, Chong Xin 肖崇信 M 59 ED, GMExecutive Director, General Manager 2004
Dep ChDeputy Chairman 2004 2010-06-12
EDExecutive Director 2013-02-06 2015-06-05
18 Yan, Li Qi 閆立啟 M 71 NEDNon-Executive Director 2003-08
19 Yang, Chun Lian 楊春蓮 F 62 NEDNon-Executive Director 2000-07 2005-08-12
20 Zhao, Zheng Bin 趙正斌 M 67 EDExecutive Director 2006-03-10 2013-01-09
21 Zhu, Qiang (1959) 朱強 M 65 NEDNon-Executive Director 2000-07 2005-08-12
22 Zhu, Xiao Ping 朱小平 M 76 INEDIndependent Non-Executive Director 2001-09 2012-11-20

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ng, Ching Mei 吳靜薇 F 49 CoSecCompany Secretary 2014-04-30 2015-09
2 Yao, Francis Yan Ping 姚恩平 M 55 QA, CoSecQualified Accountant, Company Secretary 2014-04-30

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