People: China Rare Earth Holdings Ltd (0769.DE)

0769.DE on Xetra

0.14EUR
17 May 2013
Price Change (% chg)

€0.01 (+7.63%)
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Volume
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Summary

Name Age Since Current Position

Quanlong Jiang

 59 Executive Chairman of the Board

Yuanying Qian

 52 Executive Deputy Chairman of the Board, Chief Executive Officer

Lap Tak Law

 42 Financial Controller, Company Secretary

Cainan Jiang

 53 2005 Executive Director

Jianping Wang

 50 General Manager of Wuxi Xinwei High Temperature Ceramics Company Limited

Jianwen Xu

 43 General Manager of Yixing Xinwei Leeshing Rare Earth Company Ltd

Zhengming Yu

 76 Chief Engineer & Technical Consultant of Yixing Xinwei Leeshing Rare Earth Company Ltd

Huilin Zhang

 59 General Manager of Haicheng City Suhai Magnesium Ore Company Limited

Jianwen Zhao

 45 Head of Technology Department of Yixing Xinwei Leeshing Rare Earth Company Limited

Chunhua Huang

 47 2001 Independent Non-Executive Director

Zhong Jin

 60 2004 Independent Non-Executive Director

Guozhen Wang

 76 2012 Non-Executive Independent Director
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Biographies

Name Description

Quanlong Jiang

 Mr. Jiang Quanlong is Executive Chairman of the Board of China Rare Earth Holdings Ltd. He is a founding member and the chairman of the Group. Mr. Jiang is responsible for the formulation of the Group’s overall business development policies. Mr. Jiang is recognized as a senior economist by Jiangsu Provincial Personnel Department. Mr. Jiang has over 30 years of experience in the rare earth and refractory materials industries. Prior to the founding of the Group, Mr. Jiang had been a factory manager of a refractory materials production plant and a sales manager of a glass and ceramics manufacturing company. Besides, Mr. Jiang is also the chairman and an executive director of Pan Asia Environmental Protection Group Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited, and the sole director of YY Holding Limited, a substantial shareholder of the Company.

Yuanying Qian

 Ms. Qian Yuanying is Executive Deputy Chairman of the Board, Chief Executive Officer of China Rare Earth Holdings Ltd. She is responsible for the overall management of the Group and has particular responsibility for the marketing aspect of the Group’s business. Ms. Qian is recognized as a senior economist by Jiangsu Provincial Personnel Department, and she is also qualified as a Chinese Career Manager. Ms. Qian has over 20 years of experience in the rare earth and refractory materials industries. Prior to the founding of the Group, Ms. Qian was a high school teacher.

Lap Tak Law

 Mr. Law Lap Tak is Financial Controller, Company Secretary of China Rare Earth Holdings Ltd. He graduated in Hong Kong with a degree of bachelor of business administration. Mr. Law is a member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants. Prior to joining the Group, Mr. Law was an audit manager in an international accounting firm in Hong Kong.

Cainan Jiang

 Mr. Jiang Cainan is Executive Director of China Rare Earth Holdings Ltd. He joined the Group in 1986 and was appointed as an executive director in 2005. Mr. Jiang is also the general manager of Yixing Xinwei Leeshing Refractory Materials Company Limited and is responsible for the operation and sales of refractory materials business. Mr. Jiang has over 30 years of experience in the refractory materials industry.

Jianping Wang

 Mr. Wang Jianping is General Manager of Wuxi Xinwei High Temperature Ceramics Company Limited., a Subsidiary of China Rare Earth Holdings Ltd. He is responsible for the operation of the high temperature ceramics business. Mr. Wang has over 15 years of experience in administrative management and sales.

Jianwen Xu

 Mr. Xu Jianwen is General Manager of Yixing Xinwei Leeshing Rare Earth Company Limited., a Subsidiary of China Rare Earth Holdings Ltd. He is responsible for the operation of rare earth business. Mr. Xu has over 20 years of experience in production management in the rare earth industry.

Zhengming Yu

 Mr. Yu Zhengming is Chief Engineer & Technical Consultant of Yixing Xinwei Leeshing Rare Earth Company Ltd., a Subsidiary of China Rare Earth Holdings Ltd. Prior to joining the Group, Mr. Yu was the factory general manager and chief engineer of a rare earth factory. Mr. Yu is an in rare earth and non-ferrous metals industries.

Huilin Zhang

 Mr. Zhang Huilin is General Manager of Haicheng City Suhai Magnesium Ore Company Limited and Hai Cheng Xinwei Leeshing Magnesium Resources Company Limited Subsidiaries of China Rare Earth Holdings Ltd. He is responsible for the operation of magnesium grains business. Mr. Zhang has management experience in raw material supply and sales of refractory materials.

Jianwen Zhao

 Mr. Zhao Jianwen is Head of Technology Department of Yixing Xinwei Leeshing Rare Earth Company Limited., a Subsidiary of China Rare Earth Holdings Ltd. He has over 20 years of experience in the rare earth industry.

Chunhua Huang

 Dr. Huang Chunhua is Independent Non-Executive Director of China Rare Earth Holdings Ltd. He obtained a Ph.D degree in Marketing and an MBA degree from University of Strathclyde and a Bachelor degree in Economics from Wuhan University. Currently Mr. Huang is the deputy chairman and an executive director of Hybrid Kinetic Group Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited. For the period from May 2007 to April 2009, Mr Huang was a director and China equity market strategist of BNP Paribas Securities (Asia) Limited. Prior to that he was the deputy chairman of Hybrid Kinetic Group Limited between November 2002 and October 2007 and an analyst of various securities companies. Mr Huang has knowledge and experience in financial market.

Zhong Jin

 Mr. Jin Zhong is Independent Non-Executive Director of China Rare Earth Holdings Ltd. He graduated from the Faculty of Material Engineering of Wuhan Steel College, specializing in refractory studies. Mr. Jin was previously the deputy chief engineer of the head factory of Guiyang City Refractory Materials Factory.

Guozhen Wang

 Professor Guozhen Wang has been appointed as Non-Executive Independent Director of China Rare Earth Holdings Ltd with effect from August 1, 2012. He graduated from (Tianjin University) in 1964, majoring in (Physical chemistry of metals). He had worked as a deputy manager and a senior engineer in (Beijing Central Engineering and Research Institute of Nonferrous Metallurgical Industries) (“BINM”). He held the office of the deputy secretary of the Party Committee and the deputy president of BINM and the manager of (China National Nonferrous Metals Industry Corporation Environmental Assessment Company) from 1984 to 1995. Since 1996, he has been a senior consultant in rare earth projects of (China Enfi Engineering Corporation). He has been an independent non-executive director of Pan Asia Environmental Protection Group Limited (“Pan Asia”), a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), since December 2007, Mr. Jiang Quanlong, the chairman of the Company and an executive Director, was also an executive director in Pan Asia.

Basic Compensation

Name Fiscal Year Total

Quanlong Jiang

 1,320,000

Yuanying Qian

 1,014,000

Lap Tak Law

 --

Cainan Jiang

 144,000

Jianping Wang

 --

Jianwen Xu

 --

Zhengming Yu

 --

Huilin Zhang

 --

Jianwen Zhao

 --

Chunhua Huang

 --

Zhong Jin

 --

Guozhen Wang

 --
As Of 30 Dec 2011

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