%PDF-1.5
%
1 0 obj
<>>>
endobj
2 0 obj
<>stream
2016-06-28T22:15:43+08:00
2016-06-28T22:15:43+08:00
2016-06-28T22:15:43+08:00
Adobe InDesign CC 2014 (Windows)
uuid:2976b0d8-07dc-4e92-a0e8-02edb695dcbc
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.id:3aa7b66e-c931-5f42-b85a-1fcea402532a
proof:pdf
converted
from application/x-indesign to application/pdf
Adobe InDesign CC 2014 (Windows)
/
2016-06-28T22:15:43+08:00
xmp.iid:2e072448-3481-b84a-9e8d-8a0c9a592217
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
xmp.did:f079f6ee-09ad-5b49-ba04-e8476e6cc10c
default
application/pdf
Adobe PDF Library 11.0
False
endstream
endobj
3 0 obj
<>
endobj
5 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
6 0 obj
<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 841.89]/Type/Page>>
endobj
16 0 obj
<>stream
BT
/CS0 cs 0 0 0 1 scn
/Perceptual ri
/GS0 gs
/T1_0 1 Tf
12 0 0 12 285.6378 18.7502 Tm
(\226 2 \226)Tj
0.076 Tc 0.07 Tw 13 0 0 13 56.6929 774.4069 Tm
[(The)12.2( Board)12.2( has)12.2( set)12.2( up)12.2( five)12.2( committees.)12.2( The)12.2( table)12.2( below)12.2( provides)12.2( membership)51( )]TJ
0.025 Tc 0 Tw 0 -1.231 TD
(information of these committees on which each Board member serves.)Tj
ET
/CS0 CS 0 0 0 1 SCN
0.5 w
/RelativeColorimetric ri
/GS1 gs
q 1 0 0 1 56.6929 739.9469 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 56.9429 651.693 cm
0 0 m
0 88.004 l
S
Q
q 1 0 0 1 184.502 739.9469 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 184.502 651.693 cm
0 0 m
0 88.004 l
S
Q
q 1 0 0 1 255.3681 739.9469 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 651.693 cm
0 0 m
0 88.004 l
S
Q
q 1 0 0 1 326.2343 739.9469 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 651.693 cm
0 0 m
0 88.004 l
S
Q
q 1 0 0 1 397.1004 739.9469 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 651.693 cm
0 0 m
0 88.004 l
S
Q
q 1 0 0 1 467.9665 739.9469 cm
0 0 m
71.116 0 l
S
Q
q 1 0 0 1 467.9665 651.693 cm
0 0 m
0 88.004 l
S
Q
q 1 0 0 1 538.8326 651.693 cm
0 0 m
0 88.004 l
S
Q
q 1 0 0 1 56.6929 651.443 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 56.9429 627.189 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 184.502 651.443 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 184.502 627.189 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 255.3681 651.443 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 627.189 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 326.2343 651.443 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 627.189 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 397.1004 651.443 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 627.189 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 467.9665 651.443 cm
0 0 m
71.116 0 l
S
Q
q 1 0 0 1 467.9665 627.189 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 627.189 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 626.939 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 56.9429 602.6851 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 184.502 626.939 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 184.502 602.6851 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 255.3681 626.939 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 602.6851 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 326.2343 626.939 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 602.6851 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 397.1004 626.939 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 602.6851 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 467.9665 626.939 cm
0 0 m
71.116 0 l
S
Q
q 1 0 0 1 467.9665 602.6851 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 602.6851 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 602.4351 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 56.9429 578.1812 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 184.502 602.4351 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 184.502 578.1812 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 255.3681 602.4351 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 578.1812 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 326.2343 602.4351 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 578.1812 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 397.1004 602.4351 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 578.1812 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 467.9665 602.4351 cm
0 0 m
71.116 0 l
S
Q
q 1 0 0 1 467.9665 578.1812 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 578.1812 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 577.9312 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 56.9429 553.6772 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 184.502 577.9312 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 184.502 553.6772 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 255.3681 577.9312 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 553.6772 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 326.2343 577.9312 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 553.6772 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 397.1004 577.9312 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 553.6772 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 467.9665 577.9312 cm
0 0 m
71.116 0 l
S
Q
q 1 0 0 1 467.9665 553.6772 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 553.6772 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 553.4272 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 56.9429 529.1733 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 184.502 553.4272 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 184.502 529.1733 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 255.3681 553.4272 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 529.1733 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 326.2343 553.4272 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 529.1733 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 397.1004 553.4272 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 529.1733 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 467.9665 553.4272 cm
0 0 m
71.116 0 l
S
Q
q 1 0 0 1 467.9665 529.1733 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 529.1733 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 528.9233 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 56.9429 504.6693 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 184.502 528.9233 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 184.502 504.6693 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 255.3681 528.9233 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 504.6693 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 326.2343 528.9233 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 504.6693 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 397.1004 528.9233 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 504.6693 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 467.9665 528.9233 cm
0 0 m
71.116 0 l
S
Q
q 1 0 0 1 467.9665 504.6693 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 504.6693 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 504.4193 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 56.9429 480.1654 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 184.502 504.4193 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 184.502 480.1654 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 255.3681 504.4193 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 480.1654 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 326.2343 504.4193 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 480.1654 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 397.1004 504.4193 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 480.1654 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 467.9665 504.4193 cm
0 0 m
71.116 0 l
S
Q
q 1 0 0 1 467.9665 480.1654 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 480.1654 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 479.9154 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 56.9429 455.6615 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 184.502 479.9154 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 184.502 455.6615 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 255.3681 479.9154 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 455.6615 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 326.2343 479.9154 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 455.6615 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 397.1004 479.9154 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 455.6615 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 467.9665 479.9154 cm
0 0 m
71.116 0 l
S
Q
q 1 0 0 1 467.9665 455.6615 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 538.8326 455.6615 cm
0 0 m
0 24.004 l
S
Q
q 1 0 0 1 56.6929 455.4115 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 56.9429 415.1575 cm
0 0 m
0 40.004 l
S
Q
q 1 0 0 1 184.502 455.4115 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 184.502 415.1575 cm
0 0 m
0 40.004 l
S
Q
q 1 0 0 1 255.3681 455.4115 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 415.1575 cm
0 0 m
0 40.004 l
S
Q
q 1 0 0 1 326.2343 455.4115 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 415.1575 cm
0 0 m
0 40.004 l
S
Q
q 1 0 0 1 397.1004 455.4115 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 415.1575 cm
0 0 m
0 40.004 l
S
Q
q 1 0 0 1 467.9665 455.4115 cm
0 0 m
71.116 0 l
S
Q
q 1 0 0 1 467.9665 415.1575 cm
0 0 m
0 40.004 l
S
Q
q 1 0 0 1 538.8326 415.1575 cm
0 0 m
0 40.004 l
S
Q
q 1 0 0 1 56.6929 414.9075 cm
0 0 m
127.809 0 l
S
Q
q 1 0 0 1 184.502 414.9075 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 255.3681 414.9075 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 326.2343 414.9075 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 397.1004 414.9075 cm
0 0 m
70.866 0 l
S
Q
q 1 0 0 1 467.9665 414.9075 cm
0 0 m
71.116 0 l
S
Q
BT
/Perceptual ri
/GS0 gs
/T1_1 1 Tf
-0.025 Tw 9.75 0 0 13 207.5283 675.3222 Tm
(Audit)Tj
0 Tw -1.325 -1.231 Td
( Committee)Tj
-0.025 Tw 7.225 1.231 Td
(Nomination)Tj
0 Tw 0.043 -1.231 Td
( Committee)Tj
-0.025 Tw 6.645 1.231 Td
(Remuneration )Tj
0.76 -1.231 Td
(Committee)Tj
6.798 2.462 Td
(Development )Tj
0 Tw -0.056 -1.231 Td
(and Planning )Tj
-0.025 Tw 0.526 -1.231 Td
(Committee)Tj
6.729 4.923 Td
(Occupational )Tj
0 Tw 0.925 -1.231 Td
(Health & )Tj
-0.303 -1.231 Td
(Safety and )Tj
-0.025 Tw -0.582 -1.231 Td
(Environment )Tj
0.499 -1.231 Td
(Committee)Tj
/T1_0 1 Tf
0 Tw -43.04 -1.885 Td
(Yu Dehui)Tj
0 Tc 23.361 0 Td
(C)Tj
14.537 0 Td
(C)Tj
0.025 Tc -37.898 -1.885 Td
(Ao Hong )Tj
0 Tc 23.25 0 Td
(M)Tj
14.537 0 Td
(M)Tj
0.025 Tc -37.787 -1.885 Td
(Liu Caiming )Tj
0 Tc 30.519 0 Td
(M)Tj
0.025 Tc -30.519 -1.885 Td
(Lu Dongliang)Tj
0 Tc 45.055 0 Td
(M)Tj
0.025 Tc -45.055 -1.885 Td
(Jiang Yinggang)Tj
0 Tc 37.787 0 Td
(M)Tj
7.379 0 Td
(C)Tj
0.025 Tc -45.166 -1.885 Td
(Wang Jun)Tj
0 Tc 45.055 0 Td
(M)Tj
0.025 Tc -45.055 -1.885 Td
(Chen Lijie )Tj
0 Tc 15.982 0 Td
(M)Tj
7.268 0 Td
(M)Tj
0.025 Tc -23.25 -1.885 Td
(Hu Shihai )Tj
0 Tc 15.982 0 Td
(M)Tj
7.268 0 Td
(M)Tj
7.379 0 Td
(C)Tj
7.157 0 Td
(M)Tj
0.025 Tc -37.787 -1.885 Td
(Lie-A-Cheong Tai Chong, )Tj
-0.025 Tw 1.018 -1.231 Td
(David )Tj
0 Tc 0 Tw 15.075 0 Td
(C)Tj
7.157 0 Td
(M)Tj
7.268 0 Td
(M)Tj
/T1_2 1 Tf
0.025 Tc -0.025 Tw 11 0 0 11 56.6929 389.0775 Tm
(Note:)Tj
/T1_0 1 Tf
0 Tw 0 -2.909 TD
(C)Tj
/Span<>> BDC
( )Tj
EMC
2.577 0 Td
(Chairman of the relevant Board committees)Tj
-2.577 -1.273 Td
(M)Tj
/Span<>> BDC
( )Tj
EMC
2.577 0 Td
(Member of the relevant Board committees)Tj
13 0 0 13 350.7302 311.0775 Tm
(By order of the Board)Tj
/T1_1 1 Tf
-4.964 -1.231 Td
(Aluminum Corporation of China Limited*)Tj
6.103 -1.231 Td
(Zhang Zhankui)Tj
/T1_2 1 Tf
-0.658 -1.231 Td
(Company Secretary)Tj
/T1_0 1 Tf
-23.099 -2.462 Td
(Beijing, the PRC)Tj
0 -1.231 TD
(28 June 2016)Tj
/T1_2 1 Tf
0.026 Tc 0.082 Tw 0 -2.462 TD
[(As)1( )0.5(at)1( )0.5(the)1( )0.5(date)1( )0.5(of)1( )0.5(this)1( )0.5(announcement,)1( )0.5(the)1( )0.5(members)1( )0.5(of)0.9( )0.6(the)1( )0.5(board)1( )0.5(of)1( )0.5(directors)1( )0.5(comprise)1( )]TJ
0.055 Tc 0.07 Tw 0 -1.231 TD
[(Mr.)12.4( Ao)12.4( Hong,)12.3( Mr.)12.4( Lu)12.3( Dongliang)12.4( and)12.4( Mr.)12.4( Jiang)12.4( Yinggang)12.4( \(Executive)12.4( Directors\);)30( )]TJ
0.068 Tc T*
[(Mr.)12.2( Yu)12.2( Dehui,)12.2( Mr.)12.2( Liu)12.3( Caiming)12.3( and)12.3( Mr.)12.3( Wang)12.3( Jun)12.3( \(Non-executive)12.3( Directors\);)43( )]TJ
0.025 Tc 0.047 Tw T*
(Ms. Chen Lijie, Mr. Hu Shihai and Mr. Lie-A-Cheong Tai Chong, David \(In\
dependent )Tj
0 Tw T*
(Non-executive Directors\).)Tj
/T1_0 1 Tf
-0.025 Tw 11 0 0 11 56.6929 89.0775 Tm
(*)Tj
/Span<>> BDC
( )Tj
EMC
/T1_2 1 Tf
0 Tw 1.55 0 Td
(For identification purposes only)Tj
ET
endstream
endobj
12 0 obj
<>
endobj
14 0 obj
<>
endobj
13 0 obj
<>
endobj
22 0 obj
<>
endobj
23 0 obj
<>stream
H\j0l/Giڤ\pl%kFq.;Gta
>#k;0*~gW~Oc{;Cu6c