Officers: CHINA RARE EARTH HOLDINGS LIMITED 中國稀土控股有限公司

CHINA RARE EARTH HOLDINGS LIMITED 中國稀土控股有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Fan, Yajun (1967) 范亞軍	M	47	CEOChief Executive Officer	1999-08-25	2003-01-02
				EDExecutive Director	2003-01-02	2005-08-19
2	Gu, Aoxing 顧敖行	M	62	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	1999-08-25	2000-05-19
3	Huang, Charles Chun Hua 黃春華	M	51	INEDIndependent Non-Executive Director	2001-02-07
4	Jiang, Cainan 蔣才南	M	56	ED, Dep GMExecutive Director, Deputy General Manager	2005-08-19
5	Jiang, Quanlong 蔣泉龍	M	62	Ch, Co-FdrChairman, Co-Founder	1999-08-13	2017-09-07
6	Jin, Zhong (1951) 金重	M	63	INEDIndependent Non-Executive Director	2004-09-28
7	Liu, Yujiu 劉余九	M	81	INEDIndependent Non-Executive Director	1999-09-29	2012-08-01
8	Qian, Yuanying 錢元英	F	55	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
9	To, Annie Siu Mui 杜小梅	F	51	EDExecutive Director	1999-08-25	2003-07-02
10	Wang, Guozhen (1935) 王國珍	M	79	INEDIndependent Non-Executive Director	2012-08-01	2021-01-04
11	Wong, Andrew Yee Sui 王怡瑞	M	65	INEDIndependent Non-Executive Director	1999-09-29	2001-02-07
12	Xu, Panfeng 許盤鳳	F	50	ED, Dep GMExecutive Director, Deputy General Manager	2005-08-19	2010-05-28
13	Ying, Yuming 應玉明	M	53	EDExecutive Director	2003-01-02	2003-04-29

	Name	⚥	Age in 2014	Position	From	Until
1	Jiang, Xin (1985) 蔣鑫	M	29	GMGeneral Manager	2012-08
2	Law, Lap Tak 羅納德	M	44	FC, CoSecFinancial Controller, Company Secretary		2023-08-01