JL MAG RARE-EARTH CO., LTD. (06680)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cai Baogui	01-Aug-08		Ch, Co-Fdr, GM
Cao Ying	21-Jun-23		INED
Cao Zhigang		23-Apr-21	Dep Ch
Chen Zhanheng		02-Jul-21	INED
Hu Zhibin	01-Aug-08		Co-Fdr, NED
Huang Weixiong	01-Apr-21	22-Apr-22	NED	22-Apr-22	Due to work adjustment
Lai Xunlong	20-Jan-25		CoSec
Li Fei	01-Apr-21	17-Mar-23	NED	17-Mar-23	Due to work adjustment
Li Hua	16-Apr-21		Sup
Li Xiaoguang	21-Jun-23	20-Oct-25	NED	20-Oct-25	Due to work adjustment,
Li Xiaoguang		20-Oct-25	MbStrC	20-Oct-25	Due to work adjustment,
Li Xinnong	01-Aug-08		Co-Fdr, NED
Liang Minhui	21-Jun-23		NED
Liang Qilu	24-Mar-23		Sup
Liang Qilu	27-Jul-18	23-Apr-21	Sup
Liu Lujun	27-Jul-18	23-Apr-21	Sup
Liu Qiujun	02-Jul-24		Sup
Lu Ming	02-Jul-21	20-Jan-25	CoSec
Lu Ming		20-Jan-25	J-CoSec	20-Jan-25	Resignation from the position of Joint Company Secretary to continue serving as the Vice President of the Company. Mr. Lu has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.
Lyu Feng	01-Apr-16		V-Ch
Su Quan	16-Mar-12	24-Mar-23	ChSup
Su Quan		17-Mar-23	Sup	17-Mar-23	Due to the position adjustment in the Company
Su Shan	21-Feb-19	23-Apr-21	Sup
Sun Yixia	30-Mar-23	05-Jun-24	ChSup
Sun Yixia	16-Jun-13	30-Mar-23	Sup
Xie Zhihong		23-Apr-21	Dir
Xu Feng	19-Jul-21	02-Jun-26	INED	02-Jun-26	Due to other personal work arrangements, Mr. Xu Feng tendered his resignation.
Xu Feng		02-Jun-26	ChNC, MbStrC, MbCC	02-Jun-26	Due to other personal work arrangements, Mr. Xu Feng tendered his resignation.
You Jianxin	01-Jan-17	21-Jun-23	INED
Yuan Taifang	01-Jan-17	21-Jun-23	INED
Zhang Tianyuan	20-Aug-26		J-CoSec, AuRep, Proc Agt
Zhang Xiao	02-Jul-21		CoSec
Zhang Xiao		20-Aug-26	J-CoSec, AuRep, Proc Agt	20-Aug-26	Resigned due to other work arrangements.
Zhu Qingliang	27-Jul-18	23-Apr-21	Sup
Zhu Yuhua	21-Jun-23		INED