China Rare Earth Updates Board Composition and Committee Leadership

Bulletin Express10-20

On 20 October 2026, China Rare Earth Holdings Limited announced the current makeup of its Board and the allocation of key governance responsibilities.

The Board now comprises three directors. Executive Chairman Mr. Han Yongfeng oversees financial strategic planning and execution across the Group. Executive Director Ms. Chen Li formulates overall business-development policies and manages both internal and external stakeholder relationships.

Independent Non-Executive Director Mr. Wu Wenchang leads all three principal Board committees—Audit, Remuneration and Nomination—reinforcing independent oversight of financial reporting, compensation practices and director appointments.

The disclosure confirms the Group’s adherence to a streamlined governance structure with clear delineation of executive management duties and independent supervisory functions.

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