China Rare Earth Holdings Limited released an announcement on 31 March 2026 outlining the latest structure of its Board of Directors and the specific responsibilities assigned to each member.

The five-member Board is led by Executive Director Ms. Guo Jinying, who is serving as Acting Chairman and is tasked with steering the Group’s financial strategy and execution. Fellow Executive Director Mr. Kang Ding focuses on formulating overall business-development policies and managing the Group’s internal and external relationship coordination.

Non-Executive Director Mr. Liu Yuk Ming supports business-development planning and oversees risk-control initiatives.

Independent oversight is provided by two Independent Non-Executive Directors: • Prof. Yip Tze Wai Albert chairs the Audit Committee and sits on both the Remuneration and Nomination Committees. • Mr. Ma Siu Kit chairs the Remuneration Committee and serves on the Audit and Nomination Committees.

The disclosed structure highlights the Group’s emphasis on delineated responsibilities, enhanced governance through dedicated board committees, and balanced representation between executive, non-executive, and independent non-executive directors.