China Aluminum International Engineering Corporation (02068) announced that at the annual shareholders meeting, Mr. Liu Dongjun was elected as an executive director of the fourth board of directors and Mr. Yang Xu was elected a non-executive director. Mr. Zhang Ting'an was elected as an independent non-executive director of the fourth board of directors. Their term of office shall be from the date of approval by the annual shareholders meeting until the expiration of the term of the fourth board of directors.