1934 ACT FILE NO. 001-15264

         [Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.]

         [Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.]

         [If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-              ]

          Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Date  April 30, 2009       

By                 /s/    Liu Qiang                     
Name: Liu Qiang
Title: Company Secretary

Certain statements contained in this announcement may be regarded as "forward-looking statements" within the meaning of the U.S. Securities Exchange Act of 1934, as amended. Such forward-looking statements involve known and unknown risks, uncertainties and other factors, which may cause the actual performance, financial condition or results of operations of the Company to be materially different from any future performance, financial condition or results of operations implied by such forward-looking statements. Further information regarding these risks, uncertainties and other factors is included in the Company's filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Company's views as of the date of this announcement. While the Company anticipates that subsequent events and developments may cause the Company's views to change, the Company specifically disclaims any obligation to update these forward-looking statements, unless required by applicable laws. These forward-looking statements should not be relied upon as representing the Company's views as of any date subsequent to the date of this announcement.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Aluminum Corporation of China Limited*
(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 2600)

1

IMPORTANT NOTICE

1.1

The board of directors (the "Board"), the supervisory committee, the directors, supervisors and senior management of Aluminum Corporation of China Limited (the "Company") guarantee that this report contains no false representation, misleading information or material omission. All of them jointly and severally accept full responsibility for the truthfulness, accuracy and completeness of the contents of this report.

1.2

Of the 9 directors of the Company (the "Directors") eligible to attend the Board meeting, 7 Directors attended in person. Mr. Xiao Yaqing and Mr. Chen Jihua, were unable to attend the meeting due to personal engagement and appointed Mr. Kang Yi and Mr. Zhu Demiao to attend and vote on their behalf at the absolute discretion of Mr. Kang and Mr. Zhu, respectively.

1.3

The financial report of the Company in this first quarterly report has not been audited.

1.4

Mr. Luo Jianchuan, Person-in-charge of the Company, Mr. Chen Jihua, Person-in-charge of Accounting, and Ou Xiaowu, Head of the Accounting Department warrant the truthfulness and completeness of the financial statements in this quarterly report.

2

COMPANY PROFILE

2.1

Principal financial data and indicators

Currency: RMB

Change from

The end of

The end of the

the end of the

reporting period

pervious year

previous year

(%)

Total assets (Thousand RMB)

132,605,342.00

135,527,517.00

-2.16

Owner's equity (or Shareholders' equity)

   (Thousand RMB)

53,113,064.00

54,998,482.00

-3.43

Net assets per share attributable to

   shareholders of the Company (RMB)

3.93

4.07

-3.44

From the beginning

Changes from

of year to the end of

the same period

reporting period

last year

(%)

Net cash flow from operating activities (Thousand RMB)

-45,947.00

92.35

Net cash flow per share generated from

   operating activities (RMB)

-0.0034

92.35

From the

Changes

beginning of year

from the

The reporting

to the end of

same period

period

reporting period

last year

(%)

Net profit attributable to

   shareholders of the Company

    (Thousand RMB)

-1,889,001.00

-1,889,001.00

-250.80

Basic earnings per share (RMB)

-0.1397

-0.1397

-250.80

Basic profit per share after

   extraordinary items (RMB)

-0.1552

-0.1552

-271.65

Diluted earnings per share (RMB)

-0.1397

-0.1397

-250.80

Return on net assets

   (fully diluted) (%)

-3.56

-3.56

Decreased

by 5.58

percentage

points

Return on net assets after

   extraordinary items

   (fully diluted) (%)

-3.95

-3.95

Decreased

by 5.93

percentage

points

Deducting the gain or loss arising from extraordinary items:

Amount from the

beginning of the

year to the end of

Extraordinary items

reporting period

(Thousand RMB)

Profit and loss from disposal of non-current assets

527

Government subsidies included in the profit and

   loss of the period, but excluding government

   subsidies closely related to the ordinary business

   of the Company and are of fixed amount or

   fixed quantity in accordance with the

   State's unified standards

21,281

Except for the hedging business that was related to the

   ordinary business of the Company, the fair value gains

   or losses arising from held-for- trading financial assets

   and liabilities and investment income from

   disposing held-for-trading financial assets and

   liabilities and available for sales financial assets

236,775

Separate test for impairment of receivables

   back to the impairment

297

Other non-operating income/expenses

   other than above items

26,259

Minority interest effect of extraordinary items

-18,104

Income tax effect of extraordinary items

-57,028

Total

210,007

2.2

Number of shareholders and the top ten shareholders not subject to trading moratorium as at the end of the reporting period

Total number of shareholders as at the end of reporting period

711,505

The top ten shareholders of tradable shares not subject to trading moratorium

Number of tradable

shares not subject

to trading moratorium

Name of shareholders

held as at the end

(in full)

of reporting period

Class of share

HKSCC Nominees Limited

3,929,514,582

Overseas listed

foreign shares

China Cinda Assets Management

900,559,074

RMB denominated

   Corporation

ordinary shares

China Construction Bank Corporation

709,773,136

RMB denominated

ordinary shares

China Development Bank

554,940,780

RMB denominated

ordinary shares

Guizhou Provincial Materials

76,700,000

RMB denominated

   Development and Investment

ordinary shares

   Corporation

Guangxi Investment Group Co., Ltd.

47,340,527

RMB denominated

ordinary shares

Industrial and Commercial Bank

20,459,593

RMB denominated

   of China - Shanghai 50 ETF

ordinary shares

   Securities Investment Fund

Bank of China - Harvest Shanghai

12,331,886

RMB denominated

   Shenzhen 300 Index Securities

ordinary shares

   Investment Fund

Industrial and Commercial Bank of

10,749,913

RMB denominated

   China - Invesco Great Wall

ordinary shares

   Selected Blue Chip Equity Securities

   Investment Fund

Agricultural Bank of China - Dacheng

8,614,130

RMB denominated

   Innovation Growth Mixed Securities

ordinary shares

   Investment Fund

3

SIGNIFICANT EVENTS

3.1

Material changes in major accounting items and financial indicators and the reasons thereof

   Applicable

   Not Applicable

1.

Net accounts receivable increased by 114% from the beginning of the year, mainly due to the outstanding receivables of RMB1.4 billion for sales of aluminum ingots in state reserve aluminum ingots business.

2.

Bills receivable decreased by 59% from the beginning of the year, mainly due to payment of daily purchases.

3.

Other current liabilities decreased by 38% from the beginning of the year, mainly due to the repayment of short-term debenture of RMB2 billion.

4.

Deferred income tax asset increased by 40% from the beginning of the year, mainly due to deferred income tax assets charged for loss during the period.

5.

Prepayments increased by 48% from the beginning of the year, mainly due to prepayment for electricity tariff and raw materials during the period.

6.

Bills payable increased by 164% from the beginning of the year, mainly due to the issue of bank's acceptance bills for payment of purchases during the period.

3.2

Significant events and their effect and analysis on solutions

   Applicable

   Not Applicable

3.3

Implementation of undertakings by the Company, its shareholders and de facto controller

   Applicable

   Not Applicable

3.4

Warning on any potential loss in accumulated net profit for the period from the beginning of the year to the end of the next reporting period or any material change from the corresponding period of last year and the reason thereof

   Applicable

   Not Applicable

3.5

Implementation of cash dividend policy during the reporting period

The dividend policy of the Company

According to the Articles of Association of the Company, the Company considers the lower of the sum of current period net profit and opening retained earnings of the financial statements derived under the PRC Accounting Standards for Business Enterprises and related regulations and the sum of current period net profit and opening retained earnings determined under the Hong Kong Financial Reporting Standards, net of allowance for statutory surplus reserve for the current period, as the maximum limit in profit distributable to shareholders for the current year.

According to the dividend policy of the Company, the dividend usually represents 35% of the net profit of the Company.

Aluminum Corporation of China Limited

Legal representative: Xiao Yaqing

30 April 2009

4

APPENDICES

4.1

Consolidated Balance Sheet

As at 31 March 2009

Prepared by: Aluminum Corporation of China Limited

Unit: Thousand RMB, Unaudited

Items

Closing balance

Opening balance

Current assets:

Cash and cash equivalents

13,361,468

16,295,585

Settlement reserve

Placements with banks and

   other financial institutions

Held for trading financial assets

120,017

57,864

Bills receivable

293,148

722,285

Accounts receivable

2,808,550

1,313,039

Prepayments

1,567,586

1,058,238

Premiums receivable

Receivables from reinsurers

Deposits receivable from

   reinsurance agreements

Interest receivable

Dividend receivable

Other receivable

1,049,963

1,271,270

Purchases of resold financial assets

Inventories

17,994,561

19,876,015

Non-current assets due within one year

378,717

378,717

Other current assets

1,224,855

1,513,974

Total current assets

38,798,865

42,486,987

Non-current assets:

Loans and advances granted

Financial assets available for sale

30,312

38,714

Held-to-maturity investments

Long-term receivables

Long-term equity investments

759,890

806,659

Investment properties

Fixed assets

65,326,086

65,129,108

Construction in progress

20,904,080

20,535,478

Construction materials

358,672

313,686

Disposals of fixed assets

Biological assets for production

Oil and gas assets

Intangible assets

2,276,220

2,334,694

Development expenses

Goodwill

2,362,736

2,362,735

Long-term deferred expenditures

185,748

192,429

Deferred income tax assets

974,505

698,504

Other non-current assets

628,228

628,525

Total non-current assets

93,806,477

93,040,532

Total assets

132,605,342

135,527,519

Current liabilities:

Short-term borrowings

15,976,946

14,188,202

Borrowings from central bank

Deposit taking and deposit in

   inter-bank market

Placements from banks and other

   financial institutions

Held-for-trading financial liabilities

134

114,047

Notes payable

1,104,799

418,010

Account payable

3,980,436

4,343,930

Payments received in advance

3,914,261

3,671,584

Disposal of repurchased financial assets

Handling charges and commissions payable

Staff remuneration payable

250,480

161,454

Taxes payable

186,715

251,819

Interest payable

152,836

149,306

Dividend payable

108,812

108,812

Other payable

5,048,332

6,354,549

Reinsurance accounts payable

Deposits for insurance contracts

Agent brokerage fee

Agent underwriting fee

Non-current liabilities due within one year

3,202,894

3,329,935

Other current liabilities

3,345,563

5,359,180

Total current liabilities

37,272,208

38,450,828

Non-current liabilities:

Long-term borrowings

24,286,049

24,169,469

Debentures payable

12,207,120

11,963,083

Long-term payables

64,022

64,022

Special payables

19,600

14,500

Accrued liabilities

Deferred income tax liabilities

50,748

53,768

Other non-current liabilities

556,478

615,027

Total non-current liabilities

37,184,017

36,879,869

Total liabilities

74,456,225

75,330,697

Owner's equity:

Paid-up capital (share capital)

13,524,488

13,524,488

Capital reserve

13,324,781

13,323,896

Less: Treasury stock

Surplus reserve

5,834,761

5,832,445

General risk provision

Undistributed profit

20,596,688

22,488,006

Foreign currencies exchange

   translation differences

-167,654

-170,353

Total shareholders' equity

   attributable to the Company

53,113,064

54,998,482

Minority interests

5,036,053

5,198,340

Total owner's equity

58,149,117

60,196,822

Total liabilities and owners' equity

132,605,342

135,527,519

Company Legal

Person-in-charge

Head of Accounting

Representative:

of Accounting:

Department:

Xiao Yaqing

Chen Jihua

Ou Xiaowu

Balance Sheet of the Company

As at 31 March 2009

Prepared by: Aluminum Corporation of China Limited

Unit: Thousand RMB, Unaudited

Items

Closing balance

Opening balance

Current assets:

Cash and cash equivalents

6,415,217

7,030,857

Held for trading financial assets

Bills receivable

242,651

601,120

Accounts receivable

3,036,105

3,877,161

Prepayments

1,165,838

268,196

Interests receivable

Dividend receivable

141,651

141,651

Other receivable

1,542,607

2,556,318

Inventories

11,202,866

11,705,718

Non-current assets due within one year

28,000

28,000

Other current assets

734,176

742,625

Total current assets

24,509,111

26,951,646

Non-current assets:

Financial assets available for sale

7,000

7,000

Held-to-maturity investment

Long-term receivables

Long-term equity investments

11,375,302

11,432,171

Investment properties

Fixed assets

43,638,329

43,919,929

Construction in progress

11,355,818

11,031,467

Construction materials

293,974

242,650

Disposal of fixed assets

Biological assets for production

Oil and gas assets

Intangible assets

843,704

852,206

Development expenses

Goodwill

2,330,946

2,330,945

Long-term deferred expenditures

90,583

94,615

Deferred income tax assets

642,834

350,336

Other non-current assets

196,000

196,000

Total non-current assets

70,774,490

70,457,319

Total assets

95,283,601

97,408,965

Current liabilities:

Short-term borrowings

5,014,000

4,537,000

Held-for-trading financial liabilities

Notes payable

351,800

33,000

Accounts payable

1,850,890

2,605,718

Payments received in advance

3,038,199

226,409

Staff remuneration payables

123,967

65,799

Taxes payable

152,330

167,628

Interests payable

0

149,306

Dividends payable

Other payable

3,380,353

4,056,455

Non-current liabilities due within one year

1,149,422

1,179,422

Other current liabilities

3,255,971

5,265,546

Total current liabilities

18,316,932

18,286,283

Non-current liabilities:

Long-term borrowings

11,804,382

12,760,382

Debentures payable

12,356,426

11,963,083

Long-term payables

64,022

64,022

Special payables

14,500

14,500

Accrued liabilities

Deferred income tax liabilities

Other non-current liabilities

41,192

100,208

Total non-current liabilities

24,280,522

24,902,195

Total liabilities

42,597,454

43,188,478

Owner's equity:

Paid-up capital (share capital)

13,524,488

13,524,488

Capital reserve

14,164,569

14,164,569

Less: Treasury stock

Surplus reserve

5,817,294

5,817,293

Undistributed profit

19,179,796

20,714,137

Foreign currencies exchange

   translation difference

Total owner's equity

52,686,147

54,220,487

Total liabilities and owners' equity

95,283,601

97,408,965

Company Legal

Person-in-charge

Head of Accounting

Representative:

of Accounting:

Department:

Xiao Yaqing

Chen Jihua

Ou Xiaowu

4.2

Consolidated income statement

(January-March, 2009)

Prepared by: Aluminum Corporation of China Limited

Unit: Thousand RMB Unaudited

Amount for

Amount for the

Items

the period

previous period

1.

Total operating revenue

13,942,682

18,437,278

Including: operating revenue

13,942,682

18,437,278

Interest income

Premiums earned

Handling charges and

commission income

2.

Total cost of operations

16,463,835

16,213,747

Including: operating cost

15,809,116

14,938,405

Interest expenses

Handling charges and

   commission expenses

Returned premium

Net expenditure for compensation payments

Net provision for insurance deposits

Policyholder dividend expenses

Reinsurance costs

Business tax and surcharges

41,647

89,082

Selling expenses

243,086

307,923

Administrative expenses

522,414

542,944

Finance expenses

513,074

351,951

Loss on assets impairment

-665,502

-16,558

Add:

Gains on fair value changes

   (loss stated with "-")

141,883

376

Investment income (loss stated with "-")

39,865

4,672

Including:

Investment income from associated

   companies and jointly controlled entities

-55,027

-134

Foreign currency exchange gains

   (loss stated with "-")

3.

Operating profit (loss stated with "-")

-2,339,405

2,228,579

Add:

Non-operating income

51,216

76,172

Less:

Non-operating expenses

3,150

324,696

Including:

Net loss from disposal

   of non-current assets

27

34,657

4.

Total profit (loss stated with "-")

-2,291,339

1,980,055

Less:

Income tax expenses

-239,492

436,652

5.

Net profit (loss stated with "-")

-2,051,847

1,543,403

Net profit attributable to the Company

-1,889,001

1,252,673

Minority interests

-162,846

290,730

6.

Earnings per share:

(i)

Basic earnings per share

-0.1397

0.0926

(ii)

Diluted earnings per share

-0.1397

0.0926

Company Legal

Person-in-charge

Head of Accounting

Representative:

of Accounting:

Department:

Xiao Yaqing

Chen Jihua

Ou Xiaowu

Income statement of the Company

(January-March, 2009)

Prepared by: Aluminum Corporation of China Limited

Unit: Thousand RMB Unaudited

Amount for the

corresponding

Amount for

period of the

Items

the period

previous year

1.

Operating revenue

5,997,483

10,316,290

Less:

operating costs

7,377,540

8,384,855

Business tax and surcharges

22,438

62,816

Selling expenses

144,274

170,355

Administrative expenses

347,799

344,944

Finance expenses

282,693

107,476

Loss on assets impairment

-361,814

-1,501

Add:

Gains on fair value changes

   (loss stated with "-")

Investment income

   (loss stated with "-")

-45,623

122,169

Including:

Investment income from

   associated companies and

   jointly controlled entities

-56,869

118,211

2.

Operating profit (loss stated with "-")

-1,861,070

1,369,514

Add:

Non-operating income

35,876

60,482

Less:

Non-operating expenses

1,362

283,759

Including:

Net loss from disposal of

   non-current assets

3.

Total profit (loss stated with "-")

-1,826,556

1,146,237

Less:

Income tax expenses

-292,216

263,823

4.

Net profit (loss stated with "-")

-1,534,340

882,414

Company Legal

Person-in-charge

Head of Accounting

Representative:

of Accounting:

Department:

Xiao Yaqing

Chen Jihua

Ou Xiaowu

4.3

Consolidated Cash Flow Statement

January-March 2009

Prepared by: Aluminum Corporation of China Limited

Unit: Thousand RMB Unaudited

Amount for the

corresponding

Amount for

period of the

Items

the period

previous year

1.

Cash flow from operating activities:

Cash received from product sales and

   rendering of services

19,207,428

29,421,611

Net increase in deposits from customers and

   placements from banks and other

   financial institutions

Net increase in borrowings from central bank

Net increase in placements from other

   financial institutions

Cash received from premiums of original

   insurance contracts

Net cash received from reinsurance business

Net increase in deposits from policyholders

   and investments

Net increase in disposal of held-for-trading

   financial assets

Cash received from interest, handling

   charges and commissions

Net increase in capital due to banks and

   other financial institutions

Net increase in repurchases

Refund of tax and levies received

0

17,291

Other cash received relating to operating activities

84,072

367,186

Sub-total of cash inflow from operating activities

19,291,500

29,806,088

Cash paid for purchase of goods and receipt of services

17,763,368

27,298,152

Net increase in loans and advances to customers

Net increase in placements with central bank and

   other financial institutions

Cash paid for claims on original insurance contracts

Cash payment for interest, handling charges

   and commissions

Cash payment for policyholder dividend

Cash paid to and on behalf of employees

508,799

618,187

Taxes and surcharges paid

960,020

1,652,814

Other cash paid relating to operating activities

105,260

837,824

Sub-total of cash outflow from operating activities

19,337,447

30,406,977

Net cash flow from operating activities

-45,947

-600,889

2.

Cash flows from investment activities

Cash received from disposal of investments

0

9,872

Cash received from returns on investments

1,842

4,733

Net cash received from disposal of fixed assets,

   intangible assets and other long-term assets

528

2,720

Net cash received from disposal of subsidiaries

   and other operating entities

Other cash received relating to investment activities

137,662

52,369

Sub-total of cash inflow from investment activities

140,032

69,694

Cash paid to acquire fixed assets, intangible assets

   and other long-term assets

2,399,607

4,535,596

Cash paid for investment

0

354,068

Net increase in pledged loans

Net cash paid for acquisition of subsidiaries

   and other operating entities

75,096

0

Other cash paid relating to investment activities

4,277

8,210

Sub-total of cash outflow from investment activities

2,478,980

4,897,874

Net cash flows from investment activities

-2,338,948

-4,828,180

3.

Cash flow from financing activities:

Proceeds received from investments

0

555,444

Including:

Proceeds received by subsidiaries from

   minority shareholders' investment

0

555,444

Cash received from borrowings

10,734,021

8,822,650

Cash received from issue of debentures

0

3,011,038

Other cash received relating to

   financing activities

0

6,493

Sub-total of cash inflow from

   financing activities

10,734,021

12,395,625

Cash paid for repayment

10,905,538

2,312,792

Cash paid for dividend and profit

   distribution or interest repayment

338,747

581,790

Including:

Dividend and profit paid by subsidiaries

   to minority shareholders

-1

46,435

Other cash paid relating to

   financing activities

38,959

227,735

Sub-total of cash outflow from

   financing activities

11,283,244

3,122,317

Net cash flows from financing activities

-549,223

9,273,308

4.

Effect on cash and cash equivalents due to

   change in foreign currency exchange rate

5.

Net increase in cash and cash equivalents

-2,934,118

3,844,239

Add:

Balance of cash and cash equivalents

   at the beginning of the period

15,982,130

7,802,907

6.

Balance of cash and cash equivalents

   at the end of the period

13,048,012

11,647,146

Company Legal

Person-in-charge

Head of Accounting

Representative:

of Accounting:

Department:

Xiao Yaqing

Chen Jihua

Ou Xiaowu

Cash Flow Statement of the Company

January-March 2009

Prepared by: Aluminum Corporation of China Limited

Unit: Thousand RMB Unaudited

Amount for the

corresponding

Amount for

period of the

Items

the period

previous year

1.

Cash flow from operating activities:

Cash received from product sales and

   rendering of services

10,888,613

11,808,075

Refund of tax and levies received

Other cash received relating to operating activities

58,377

61,082

Sub-total of cash inflow from operating activities

10,946,990

11,869,157

Cash paid for purchase of goods and receipt of services

7,198,424

9,792,604

Cash paid to and on behalf of employees

664,475

445,800

Taxes and surcharges paid

242,583

874,524

Other cash paid relating to operating activities

424,260

598,052

Sub-total of cash outflow from operating activities

8,529,742

11,710,980

Net cash flow from operating activities

2,417,248

158,177

2.

Cash flows from investment activities:

Cash received from disposal of investments

0

90,000

Cash received from returns on investments

11,246

54,742

Net cash received from disposal of fixed assets,

   intangible assets and other long-term assets

110,085

44,884

Net cash received from disposal of subsidiaries

   and other operating entities

Other cash received relating to investment activities

1,065,737

2,922,453

Sub-total of cash inflow from investment activities

1,187,068

3,112,079

Cash paid to acquire fixed assets, intangible assets

   and other long-term assets

1,439,784

4,580,901

Cash paid for investment

0

1,160,844

Net cash paid for acquisition of subsidiaries and

   other operating entities

69,356

0

Other cash paid relating to investment activities

Sub-total of cash outflow from investment activities

1,509,140

5,741,745

Net cash flows from investment activities

-322,072

-2,629,666

3.

Cash flows from financing activities:

Proceeds received from investments

Cash received from borrowings

4,930,000

3,451,000

Other cash received relating to financing activities

0

2,015,038

Sub-total of cash inflow from financing activities

4,930,000

5,466,038

Cash paid for repayment

5,409,000

65,000

Cash paid for dividend and profit distribution or

   interest repayment

2,199,817

327,206

Other cash paid relating to financing activities

32,000

0

Sub-total of cash outflow from financing activities

7,640,817

392,206

Net cash flows from financing activities

-2,710,817

5,073,832

4.

Effect on cash and cash equivalents due to change

   in foreign currency exchange rate

5.

Net increase in cash and cash equivalents

-615,641

2,602,343

Add:

Balance of cash and cash equivalents

   at the beginning of the period

7,030,857

5,121,705

6.

Balance of cash and cash equivalents

   at the end of the period

6,415,216

7,724,048

Company Legal

Person-in-charge

Head of Accounting

Representative:

of Accounting:

Department:

Xiao Yaqing

Chen Jihua

Ou Xiaowu

By order of the Board

Aluminum Corporation of China Limited*

Luo Jianchuan

Executive Director

Beijing, the PRC

30 April 2009

As of the date of this announcement, the members of the Board comprise of Mr. Xiao Yaqing, Mr. Luo Jianchuan, Mr. Chen Jihua and Mr. Liu Xiangmin (Executive Directors); Mr. Shi Chungui (Non-executive Director); Mr. Kang Yi, Mr. Zhang Zhuoyuan, Mr. Wang Mengkui and Mr. Zhu Demiao (Independent Non-executive Directors).

* For identification purpose only.

About the Company

Our contact information of this release is:

*

Business address: No.62 North Xizhimen Street, Haidian District, Beijing, People's Republic of China, 100082

*

Telephone number: (86-10) 8229 8103

*

Website: http://www.chinalco.com.cn

*

Contact person: Liu Qiang, Company Secretary