Directors
Executive Directors Independent Non-executive Directors
Mr Jiang Quanlong (Chairman) Mr Liu Yujiu
Ms Qian Yuanying Mr Huang Chunhua, Charles
Ms Xu Panfeng Mr Jin Zhong
Mr Jiang Cainan  
   
Audit Committee Remuneration Committee
Mr Liu Yujiu Mr Jiang Quanlong
Mr Huang Chunhua, Charles Mr Liu Yujiu
Mr Jin Zhong Mr Huang Chunhua, Charles
  Mr Jin Zhong

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
Dapu, Yixing, Jiangsu Province PRC 15/F, Club Lusitano, 16 Ice House Street, Central, Hong Kong

Company Secretary
Mr Law Lap Tak, Desmond

Principal Share Registrar
and Transfer Office		 Hong Kong Branch Share Registrar
and Transfer Office
Butterfield Fund Services (Cayman) Limited
Butterfield House, Fort Street
P.O. Box 705, George Town
Grand Cayman
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.