China Rare Earth Holdings Limited released a statement on 26 January 2026 outlining the roles and responsibilities of its board members. Ms. Guo Jinying serves as an executive director and acting chairman, overseeing the Group’s financial strategic planning and execution. Fellow executive director Mr. Kang Ding focuses on formulating overall business development policies and supervising the Group’s internal and external coordination.

Non-executive director Mr. Liu Yuk Ming assists the Group’s business development planning and risk control. Meanwhile, three independent non-executive directors, Mr. Man Kong Yui, Prof. Yip Tze Wai Albert, and Mr. Ma Siu Kit, oversee the Nomination, Audit, and Remuneration Committees respectively. Each also serves as a member in the other two committees, providing oversight and guidance in corporate governance matters.