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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Dou, Xuehong 竇學宏 M 84 INEDIndependent Non-Executive Director 2021-04-01 2023-12-30
2 Fan, Yajun (1967) 范亞軍 M 55 CEOChief Executive Officer 1999-08-25 2003-01-02
EDExecutive Director 2003-01-02 2005-08-19
3 Gu, Aoxing 顧敖行 M 70 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1999-08-25 2000-05-19
4 Huang, Charles Chun Hua (1964-02) 黃春華 M 58 INEDIndependent Non-Executive Director 2001-02-07
5 Jiang, Cainan 蔣才南 M 64 ED, Dep GMExecutive Director, Deputy General Manager 2005-08-19 2025-01-13
6 Jiang, Dawei 蔣大偉 M 38 CEOChief Executive Officer 2017-09-07
7 Jiang, Quanlong 蔣泉龍 M 70 Ch, Co-FdrChairman, Co-Founder 1999-08-13 2017-09-07
ED, Co-FdrExecutive Director, Co-Founder 2017-09-07 2024-05-17
8 Jin, Zhong (1951) 金重 M 71 INEDIndependent Non-Executive Director 2004-09-28 2025-01-13
9 Liu, Yujiu 劉余九 M 89 INEDIndependent Non-Executive Director 1999-09-29 2012-08-01
10 Qian, Yuanying 錢元英 F 63 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
11 To, Annie Siu Mui 杜小梅 F 59 EDExecutive Director 1999-08-25 2003-07-02
12 Wang, Guozhen (1935) 王國珍 M 87 INEDIndependent Non-Executive Director 2012-08-01 2021-01-04
13 Wong, Andrew Yee Sui 王怡瑞 M 73 INEDIndependent Non-Executive Director 1999-09-29 2001-02-07
14 Xu, Panfeng 許盤鳳 F 58 ED, Dep GMExecutive Director, Deputy General Manager 2005-08-19 2010-05-28
15 Ying, Yuming 應玉明 M 61 EDExecutive Director 2003-01-02 2003-04-29

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Jiang, Xin (1985) 蔣鑫 M 37 GMGeneral Manager 2012-08
2 Law, Lap Tak 羅納德 M 52 FC, CoSecFinancial Controller, Company Secretary 2023-08-01

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