CHINA RARE EARTH HOLDINGS LIMITED (00769)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Li12-Jun-26ED, AuRep
Chu Kin Ming13-Sep-24CoSec, AuRepNo reasons provided
Chu Marcus Kin Ming07-Feb-2413-Sep-24CoSec
Dou Xuehong01-Apr-2130-Dec-23INEDPassing away
30-Dec-23ChCC, MbAC, MbNCPassing away
Fan Yajun02-Jan-0319-Aug-05ED
25-Aug-9902-Jan-03CEO
Gu Aoxing25-Aug-9919-May-00Dep CEO, ED
Guo Jinying23-Jun-25AuRep
13-Jan-25J-Ch
12-Jun-26ED, Act ChDue to her decision to devote more time for her other business commitments.
Han Yongfeng12-Jun-26ED, Ch
Huang Charles Chun Hua07-Feb-01INED
Huang Chunhua20-Jun-25INED, ChAC, MbCC, MbNCRetired as the resolution for re-election was not passed by the Shareholders at the AGM.
Huang Liu18-Dec-2420-Jun-25NEDRetired as the resolution for re-election was not passed by the Shareholders at the AGM.
Huang Shuwei02-Apr-2417-Jan-25INEDRetirement plan and has tendered resignation.
Jiang Cainan19-Aug-0513-Jan-25Dep GM, EDRetirement plan and tendered resignation.
Jiang Dawei07-Sep-1706-Jul-25CEOResigned due to personal reasons.
06-Jul-25EDResigned due to personal reasons.
23-Jun-25AuRepThe authorised representative of the Company under Rule 3.05 of the Listing Rules has been changed from Mr. Jiang Dawei to Ms. Guo Jinying.
Jiang Quanlong17-May-24Ch, Co-Fdr
07-Sep-1717-May-24Co-Fdr, ED
13-Aug-9907-Sep-17Ch, Co-Fdr
Jiang Xin16-Aug-12GM
Jin Zhong28-Sep-0413-Jan-25INEDRetirement plan and tendered resignation.
13-Jan-25ChNC, MbAC, MbCCRetirement plan and tendered resignation.
Kang Ding26-Jan-2612-Jun-26EDDue to his decision to devote more time for his other business commitments.
Kang Shuaijie17-Jan-2512-Sep-25INEDResigned in order to occupy more time to his other business commitments.
Law Lap Tak01-Aug-23CoSec, FC, AuRepDue to his other commitments
Liu Yujiu29-Sep-9901-Aug-12INED
Liu Yuk Ming (Formerly Cheung Yuk Lung)26-Jan-26ED
16-Jun-26NEDMr. Liu has tendered his resignation.
Ma Siu Kit12-Sep-25CoSec
13-Apr-26INED, ChCC, MbAC, MbNCResignation due to decision to devote more time for other business commitments.
Man Elton Kong Yui13-Jan-2531-Mar-26INEDMr. Man has decided to devote more time for his other business commitments.
31-Mar-26ChNC, MbAC, MbCCMr. Man has decided to devote more time for his other business commitments.
Mr. Yu Tak Shing Eric12-May-25J-CoSecMr. Yu has tendered his resignation..
Ng Wing Man01-Aug-2307-Feb-24CoSecNo reasons provided
07-Feb-24AuRepNo reasons provided
Qian Yuanying07-Sep-1717-May-24Ch, Co-FdrIn order to devote more time to her personal and other business commitments
17-May-24EDIn order to devote more time to her personal and other business commitments
02-Jan-0307-Sep-17CEO, Co-Fdr, Dep Ch
13-Aug-9902-Jan-03Co-Fdr, Dep Ch
Tam Tsz Yan12-Jun-26CoSec, AuRep
To Annie Siu Mui25-Aug-9902-Jul-03ED
Tsui Mei Fung13-Jan-2512-Jun-26CoSecNo specific reason provided beyond the announcement of resignation.
12-Jun-26AuRepNo specific reason provided beyond the announcement of resignation.
Wang Guozhen01-Aug-1204-Jan-21INED
Wong Andrew Yee Sui29-Sep-9907-Feb-01INED
Wu Wenchang12-Jun-26INED, ChAC, MbCC, MbNC
Xu Panfeng19-Aug-0528-May-10Dep GM, ED
Ying Yuming02-Jan-0329-Apr-03ED
Yip Albert Tze Wai23-Jun-2512-Jun-26INEDDue to his decision to devote more time for his other business commitments.
12-Jun-26ChAC, MbCC, MbNCDue to his decision to devote more time for his other business commitments.
Yu Eric Tak Shing13-Sep-24CoSec
Zhang Chengcai16-Jun-26INED, ChCC, ChNC, MbAC