JL MAG RARE-EARTH CO., LTD. (Stock Code: 06680) announced the composition of its Board of Directors, which consists of executive, non-executive, and independent non-executive directors. The executive directors are led by Chairman Cai Baogui, alongside Vice Chairman Lyu Feng and fellow member Liang Minhui. Non-executive directors include Hu Zhibin and Li Xinnong, while independent non-executive directors comprise Zhu Yuhua, Xu Feng, and Cao Ying.
The announcement also outlined the establishment of five specialized committees—Audit, Remuneration and Appraisal, Nomination, Strategy, and Environmental, Social and Governance—with specific directors assigned as members or chairpersons. According to the official document, committee responsibilities and leadership positions have been clearly designated to optimize oversight and strategic guidance.
This update is dated 20 October 2025 in Jiangxi.