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Gouvernance China Rare Earth Holdings Limited Börse Stuttgart

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RAE

KYG210891001

Produits chimiques de base

Marché Fermé - Börse Stuttgart 19:06:20 17/06/2025 Varia. 5j. Varia. 1 janv.
0,0800 EUR +2,04% Graphique intraday de China Rare Earth Holdings Limited -10,01% +72,41%

Comité Exécutif: China Rare Earth Holdings Limited

Dirigeant
Fonctions occupéesDepuis
Tsz Yan Tam

Tsz Yan Tam

31 ans

Corporate Secretary 12/06/2026

Composition du Conseil d'Administration: China Rare Earth Holdings Limited

Administrateur
ComitésDepuis
Yong Feng Han

Yong Feng Han

34 ans

Chairman 12/06/2026
Wen Chang Wu

Wen Chang Wu

45 ans

Audit Committee 29/05/2025
Compensation Committee 12/06/2026
Nominating Committee 12/06/2026
Audit Committee Chair 12/06/2026
Cheng Cai Zhang

Cheng Cai Zhang

73 ans

Audit Committee 16/06/2026
Compensation Committee Chair 16/06/2026
Nominating Committee Chair 16/06/2026
Li Chen

Li Chen

37 ans

Director/Board Member 12/06/2026

Anciens Dirigeants et Administrateurs: China Rare Earth Holdings Limited

Insider
Fonctions occupées
DepuisJusqu'au
Yuk Ming Liu
Yuk Ming Liu
Director/Board Member 26/01/2026 16/06/2026
Independent Dir/Board Member 26/01/2026 16/06/2026
Ding Kang
Ding Kang
Director/Board Member 26/01/2026 12/06/2026
Tze Wai Yip
Tze Wai Yip
Director/Board Member 23/06/2025 12/06/2026
Independent Dir/Board Member 23/06/2025 12/06/2026
Jinying Guo
Jinying Guo
Chairman 13/01/2025 12/06/2026
Mei Fung Tsui
Mei Fung Tsui
Corporate Secretary 13/01/2025 12/06/2026
Siu Kit Ma
Siu Kit Ma
Director/Board Member 12/09/2025 13/04/2026
Independent Dir/Board Member 12/09/2025 13/04/2026
Kong Yui Man
Kong Yui Man
Director/Board Member 13/01/2025 31/03/2026
Independent Dir/Board Member 13/01/2025 31/03/2026
Shuai Jie Kang
Shuai Jie Kang
Director/Board Member 17/01/2025 12/09/2025
Independent Dir/Board Member 17/01/2025 12/09/2025
Quan Long Jiang
Quan Long Jiang
Director/Board Member 07/09/2017 17/05/2024
Chairman 17/05/2024 21/07/2025
Da Wei Jiang
Da Wei Jiang
Director/Board Member 07/09/2017 06/07/2025
Chief Executive Officer 07/09/2017 06/07/2025
Tak Shing Yu
Tak Shing Yu
Corporate Secretary 13/09/2024 12/05/2025
Shu Wei Huang
Shu Wei Huang
Director/Board Member 02/04/2024 17/01/2025
Independent Dir/Board Member 02/04/2024 17/01/2025
Cai Nan Jiang
Cai Nan Jiang
Director/Board Member 01/01/2005 13/01/2025
Zhong Jin
Zhong Jin
Director/Board Member 01/01/2004 13/01/2025
Independent Dir/Board Member 01/01/2004 13/01/2025
Liu Huang
Liu Huang
Director/Board Member 18/12/2024 -
Kin Ming Chu
Kin Ming Chu
Corporate Secretary 07/02/2024 13/09/2024
Yuan Ying Qian
Yuan Ying Qian
Chairman 07/09/2017 17/05/2024
Wing Man Ng
Wing Man Ng
Corporate Secretary 01/08/2023 07/02/2024
Xue Hong Dou
Xue Hong Dou
Director/Board Member 01/04/2021 30/12/2023
Independent Dir/Board Member 01/04/2021 30/12/2023
Lap Tak Law
Lap Tak Law
Comptroller/Controller/Auditor 01/11/1999 01/08/2023
Corporate Secretary 01/11/1999 01/08/2023
Guo Zhen Wang
Guo Zhen Wang
Director/Board Member 01/08/2012 04/01/2021
Independent Dir/Board Member 01/08/2012 04/01/2021
You Rong Zhang
You Rong Zhang
Corporate Officer/Principal 07/02/2018 -
Jia Zhang
Jia Zhang
Corporate Officer/Principal 07/02/2018 -
Yu Jiu Liu
Yu Jiu Liu
Director/Board Member 05/06/2009 01/08/2012
Independent Dir/Board Member 25/08/2011 01/08/2012
Panfeng Xu
Panfeng Xu
Director/Board Member 19/03/2010 28/05/2010
Jiang Xin
Jiang Xin
Corporate Officer/Principal 01/01/2008 -
Ya Jun Fan
Ya Jun Fan
Director/Board Member 01/08/2005 01/08/2005
Chun Hua Huang
Chun Hua Huang
Director/Board Member 01/01/2001 -
Independent Dir/Board Member 01/01/2001 -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme4
Femme2

Dont comité exécutif

Homme0
Femme1

Dont Administrateurs

Homme3
Femme1
Logo China Rare Earth Holdings Limited
China Rare Earth Holdings Ltd est une société basée en Chine dont l'activité principale est la fabrication et la vente de terres rares et de matériaux réfractaires. La société exerce ses activités dans deux secteurs. Le secteur des terres rares se consacre principalement à la fabrication et à la vente de produits à base de terres rares, notamment d'oxydes de terres rares. Le secteur des produits réfractaires se consacre principalement à la fabrication et à la vente de matériaux réfractaires, y compris la magnésie. La société exerce principalement ses activités sur les marchés nationaux et étrangers.
Employés
-

Départs de Personnes Clées

Jinying Guo
-
Jinying Guo

Chairman

13/01/2025 12/06/2026

Quan Long Jiang
-
Quan Long Jiang

Chairman

17/05/2024 21/07/2025

Da Wei Jiang
-
Da Wei Jiang

Chief Executive Officer

07/09/2017 06/07/2025

Yuan Ying Qian
-
Yuan Ying Qian

Chairman

07/09/2017 17/05/2024

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