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Investor Relations-

Corporate Governance

Corporate Governance

Board of Directors Chairman & Non-Executive Director

  • Cui Lixin

Executive Directors

  • Cao Yong
  • Zhang Jianxiang
  • Zhang Yue
  • Fu Qian

Independent Non-Executive Directors

  • Liu Yanzhao
  • Zheng Juan
  • Shen Lingyan
  • Committees

Audit Committee

  • Liu Yanzhao (Chairman)
  • Cui Lixin
  • Shen Lingyan

Nomination Committee

  • Shen Lingyan (Chairman)
  • Cui Lixin
  • Zheng Juan

Remuneration Committee

  • Zheng Juan (Chairman)
  • Liu Yanzhao
  • Shen Lingyan

Connected Transactions Control Committee

  • Liu Yanzhao (Chairman)
  • Zhang Jianxiang
  • Zheng Juan

Senior Management

  • Cao Yong (General Manager)
  • Zhang Jianxiang (Deputy General Manager)
  • Zhang Yue (Chief Financial Officer)
  • Fu Qian (Chief Administrative Officer)
  • Li Muming (General Manager, China Alumina Business)
  • Guo Wei (Deputy General Manager, China Alumina Business)

Governance Documents

Building a world leading green aluminium industrial system

shaping the future of the sector

Inner Monglia Chuangyuan Metal Co., Ltd. ICP Record No. Inner Mongolia 17006093 - 2