CHINA RARE EARTH HOLDINGS LIMITED 中國稀土控股有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dou, Xuehong 竇學宏 | M | 88 | INEDIndependent Non-Executive Director | 2021-04-01 | 2023-12-30 |
| 2 | Fan, Yajun (1967) 范亞軍 | M | 59 | CEOChief Executive Officer | 1999-08-25 | 2003-01-02 |
| EDExecutive Director | 2003-01-02 | 2005-08-19 | ||||
| 3 | Gu, Aoxing 顧敖行 | M | 74 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 1999-08-25 | 2000-05-19 |
| 4 | Guo, Jinying (1989) 郭金英 | F | 37 | Jnt ChJoint Chairman | 2025-01-13 | |
| 5 | Huang, Charles Chun Hua (1964-02) 黃春華 | M | 62 | INEDIndependent Non-Executive Director | 2001-02-07 | |
| 6 | Huang, Liu 黃柳 | F | 41 | NEDNon-Executive Director | 2024-12-18 | |
| 7 | Huang, Shuwei 黃樹威 | M | 86 | INEDIndependent Non-Executive Director | 2024-04-02 | 2025-01-17 |
| 8 | Jiang, Cainan 蔣才南 | M | 68 | ED, Dep GMExecutive Director, Deputy General Manager | 2005-08-19 | 2025-01-13 |
| 9 | Jiang, Dawei 蔣大偉 | M | 42 | CEOChief Executive Officer | 2017-09-07 | |
| 10 | Jiang, Quanlong 蔣泉龍 | M | 74 | Ch, Co-FdrChairman, Co-Founder | 1999-08-13 | 2017-09-07 |
| ED, Co-FdrExecutive Director, Co-Founder | 2017-09-07 | 2024-05-17 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2024-05-17 | |||||
| 11 | Jin, Zhong (1951) 金重 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-28 | 2025-01-13 |
| 12 | Kang, Shuaijie 康帥杰 | M | 29 | INEDIndependent Non-Executive Director | 2025-01-17 | |
| 13 | Liu, Yujiu 劉余九 | M | 93 | INEDIndependent Non-Executive Director | 1999-09-29 | 2012-08-01 |
| 14 | Man, Elton Kong Yui 文剛銳 | M | 66 | INEDIndependent Non-Executive Director | 2025-01-13 | |
| 15 | Qian, Yuanying 錢元英 | F | 67 | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 1999-08-13 | 2003-01-02 |
| Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder | 2003-01-02 | 2017-09-07 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2017-09-07 | 2024-05-17 | ||||
| 16 | To, Annie Siu Mui 杜小梅 | F | 63 | EDExecutive Director | 1999-08-25 | 2003-07-02 |
| 17 | Wang, Guozhen (1935) 王國珍 | M | 91 | INEDIndependent Non-Executive Director | 2012-08-01 | 2021-01-04 |
| 18 | Wong, Andrew Yee Sui 王怡瑞 | M | 77 | INEDIndependent Non-Executive Director | 1999-09-29 | 2001-02-07 |
| 19 | Xu, Panfeng 許盤鳳 | F | 62 | ED, Dep GMExecutive Director, Deputy General Manager | 2005-08-19 | 2010-05-28 |
| 20 | Ying, Yuming 應玉明 | M | 65 | EDExecutive Director | 2003-01-02 | 2003-04-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Marcus Kin Ming 朱健明 | M | 46 | CoSecCompany Secretary | 2024-02-07 | 2024-09-13 |
| 2 | Jiang, Xin (1985) 蔣鑫 | M | 41 | GMGeneral Manager | 2012-08 | |
| 3 | Law, Lap Tak 羅納德 | M | 56 | FC, CoSecFinancial Controller, Company Secretary | 2023-08-01 | |
| 4 | Ng, Wing Man (1980) 吳頴雯 | F | 46 | CoSecCompany Secretary | 2023-08-01 | 2024-02-07 |
| 5 | Tsui, Mei Fung (CoSec) 徐美鳳 | F | CoSecCompany Secretary | 2025-01-13 | ||
| 6 | Yu, Eric Tak Shing 于德誠 | M | 59 | CoSecCompany Secretary | 2024-09-13 |
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