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

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Fan, Yajun (1967) 范亞軍 M 56 CEOChief Executive Officer 1999-08-25 2003-01-02
2 Jiang, Dawei 蔣大偉 M 39 CEOChief Executive Officer 2017-09-07
3 Jiang, Quanlong 蔣泉龍 M 71 Ch, Co-FdrChairman, Co-Founder 1999-08-13 2017-09-07
4 Qian, Yuanying 錢元英 F 64 Ch, Co-FdrChairman, Co-Founder 2017-09-07
Dep Ch, CEO, Co-FdrDeputy Chairman, Chief Executive Officer, Co-Founder 2003-01-02 2017-09-07
Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1999-08-13 2003-01-02
5 Fan, Yajun (1967) 范亞軍 M 56 EDExecutive Director 2003-01-02 2005-08-19
6 To, Annie Siu Mui 杜小梅 F 60 EDExecutive Director 1999-08-25 2003-07-02
7 Ying, Yuming 應玉明 M 62 EDExecutive Director 2003-01-02 2003-04-29
8 Jiang, Quanlong 蔣泉龍 M 71 ED, Co-FdrExecutive Director, Co-Founder 2017-09-07
9 Gu, Aoxing 顧敖行 M 71 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1999-08-25 2000-05-19
10 Jiang, Cainan 蔣才南 M 65 ED, Dep GMExecutive Director, Deputy General Manager 2005-08-19
11 Xu, Panfeng 許盤鳳 F 59 ED, Dep GMExecutive Director, Deputy General Manager 2005-08-19 2010-05-28
12 Dou, Xuehong 竇學宏 M 85 INEDIndependent Non-Executive Director 2021-04-01 2023-12-30
13 Huang, Charles Chun Hua 黃春華 M 60 INEDIndependent Non-Executive Director 2001-02-07
14 Jin, Zhong (1951) 金重 M 72 INEDIndependent Non-Executive Director 2004-09-28
15 Liu, Yujiu 劉余九 M 90 INEDIndependent Non-Executive Director 1999-09-29 2012-08-01
16 Wang, Guozhen (1935) 王國珍 M 88 INEDIndependent Non-Executive Director 2012-08-01 2021-01-04
17 Wong, Andrew Yee Sui 王怡瑞 M 74 INEDIndependent Non-Executive Director 1999-09-29 2001-02-07

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Law, Lap Tak 羅納德 M 53 FC, CoSecFinancial Controller, Company Secretary 2023-08-01
2 Jiang, Xin (1985) 蔣鑫 M 38 GMGeneral Manager 2012-08

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