Aluminum Corporation of China Limited released an announcement dated 31 October 2025 outlining the composition of its Board of Directors and the structure of five key committees. According to the document, the Board consists of three Executive Directors (including acting Chairman Mr. He Wenjian), one Non-executive Director, and three Independent Non-executive Directors.

The announcement indicates that the Board has established five committees: Audit, Nomination, Remuneration, Development and Planning, and ESG. Each director holds specific roles as either a chair or a member of these committees. Notably, Mr. He serves as a member of the Audit Committee and holds chairmanships in the Nomination and Remuneration Committees, and Ms. Chan presides over the Audit Committee. The announcement confirms that all positions are effective as of the date of the document.