Directors
Executive Directors Independent Non-executive Directors  
Ms Qian Yuanying (Chairman) Mr Huang Chunhua  
Mr Jiang Quanlong Mr Jin Zhong  
Mr Jiang Cainan  
Mr Jiang Dawei    
     
Audit Committee Remuneration Committee Nomination Committee
Mr Huang Chunhua (Chairman) Mr Huang Chunhua Mr Jin Zhong (Chairman)
Mr Jin Zhong Mr Jin Zhong Mr Huang Chunhua
   

Registered Office

Cricket Square
Hutchins Drive
P.O. Box 2681
Grand Cayman KY1-1111
Cayman Islands


Head Office & Principal Place of Business

Hong Kong Office
Dingshu, Yixing, Jiangsu Province, PRC Unit 1011, 10/F., Harbour Crystal Centre, 100 Granville Road, Tsim Sha Tsui, Kowloon, Hong Kong

Company Secretary
Mr Chu Kin Ming

Principal Share Registrar
and Transfer Office		 Hong Kong Branch Share Registrar
and Transfer Office
Suntera (Cayman) Limited
Suite 3204, Unit 2A,
Block 3, Building D,
P.O. Box 1586, Gardenia Court,
Camana Bay, Grand Cayman, KY1-1100
Cayman Islands

Computershare Hong Kong Investor Services LImited
Rooms 1712-1716,
17th floor, Hopewell Centre
183 Queen's Road East
Hong Kong
Copyright © 2001.China Rare Earth Holdings Limited. All Right Reserved.