Geschäftsführung: China Rare Earth Resources And Technology Co., Ltd.

Geschäftsführender Direktor
Besetzte PositionenSeit
Yi Shu

Yi Shu

39 Jahre

Investor Relations Contact -
Hong Yuan Wang

Hong Yuan Wang

54 Jahre

Public Communications Contact -
Corporate Secretary 29.06.2016
Shu Yong Qi

Shu Yong Qi

48 Jahre

Director of Finance/CFO 30.04.2020

Verwaltungsrat: China Rare Earth Resources And Technology Co., Ltd.

Aufsichtsratsmitglied
AusschüsseSeit
Guo An Yang

Guo An Yang

54 Jahre

Chairman 26.04.2023
Wei Dong Zhang

Wei Dong Zhang

62 Jahre

Compensation Committee 01.11.2022
Nominating Committee 03.02.2021
Audit Committee Chair 01.11.2022
Audit Committee 03.02.2021
Qing Wang

Qing Wang

47 Jahre

Director/Board Member 26.10.2022
Yi Shu

Yi Shu

39 Jahre

Director/Board Member 23.01.2013

Ehemalige Führungskräfte und Verwaltungsratsmitglieder: China Rare Earth Resources And Technology Co., Ltd.

Insider
Besetzte Positionen
SeitBis
Guo Ping Huang
Guo Ping Huang
Chairman 03.09.2018 30.04.2020
Ji Jun Gong
Ji Jun Gong
Director/Board Member - 03.09.2018
Ping Zhang
Ping Zhang
Director/Board Member - 03.09.2018
Hui Min Liao
Hui Min Liao
Director/Board Member - 03.09.2018
Shi Zhong Wu
Shi Zhong Wu
Director/Board Member 03.09.2018 -
Long Bin Wang
Long Bin Wang
Chief Executive Officer - 03.09.2018
Peng Xia
Peng Xia
Director/Board Member - 03.09.2018
Dao Gui Chen
Dao Gui Chen
Director/Board Member - 03.09.2018
Jin Yan
Jin Yan
Chairman - 03.09.2018
Jing Chun Hao
Jing Chun Hao
Director/Board Member - 03.09.2018
Jing Kun Niu
Jing Kun Niu
Chairman 03.09.2018 -
Jian Hua Ren
Jian Hua Ren
Director/Board Member 03.09.2018 -
Chu Ping Deng
Chu Ping Deng
Director/Board Member 03.09.2018 -
Li Jun Yan
Li Jun Yan
Director/Board Member 03.09.2018 -
Zheng Ming Luan
Zheng Ming Luan
Director/Board Member 10.03.2017 -
Independent Dir/Board Member 10.03.2017 -
Yan Hu
Yan Hu
Director/Board Member 10.03.2017 -
Independent Dir/Board Member 10.03.2017 -
Bao Sheng Feng
Bao Sheng Feng
Director/Board Member - 10.03.2017
Ze Fan Liu
Ze Fan Liu
Director/Board Member - 10.03.2017
Independent Dir/Board Member - 10.03.2017
Yong Zhao
Yong Zhao
Chairman - 12.11.2016
Jian Jiao
Jian Jiao
Chairman 02.10.2010 01.09.2016
Xing Long Yan
Xing Long Yan
Chief Executive Officer - 28.03.2016
Corporate Secretary - 28.03.2016
Xing Guo Li
Xing Guo Li
Director/Board Member 22.12.2015 -
Independent Dir/Board Member 22.12.2015 -
Yu Wang
Yu Wang
Corporate Secretary 01.02.2013 -
Shi Xiong Jiang
Shi Xiong Jiang
Director/Board Member 02.10.2010 -
President 02.10.2010 -
Yong Zhong He
Yong Zhong He
Director/Board Member 02.10.2010 -
Director of Finance/CFO 02.10.2010 -
Chang Ke Wang
Chang Ke Wang
Director/Board Member 02.10.2010 -
Da Peng Guo
Da Peng Guo
Chairman 02.10.2010 -
Guo Wen Fan
Guo Wen Fan
Corporate Secretary 02.10.2010 -
Jing Chang Xu
Jing Chang Xu
Director/Board Member - -
Independent Dir/Board Member - -
Lei Yun Liu
Lei Yun Liu
Chairman 15.05.2020 -
Tao Wang
Tao Wang
Director/Board Member - -
Rui Hua Wang
Rui Hua Wang
Director/Board Member - -
Independent Dir/Board Member - -
Zhi Zhao
Zhi Zhao
Director/Board Member - -
Jiong Hui Wang
Jiong Hui Wang
Director/Board Member - -
Si Qing Yan
Si Qing Yan
Director/Board Member - -
Ming Jiang
Ming Jiang
Chairman - -
Yi Zhang
Yi Zhang
Director/Board Member - -
Zhi Wei Dai
Zhi Wei Dai
Comptroller/Controller/Auditor - -
Director/Board Member 17.08.2018 -

Altersverteilung der Führungskräfte

Geschlechterparität

Herr 6
Frau 0

Davon Geschäftsführung

Herr 3
Frau 0

Davon Direktoren

Herr 4
Frau 0
ESG MSCI
CCC

ESG

Umwelt
Soziales
Management
Kontroversen
Logo China Rare Earth Resources And Technology Co., Ltd.
China Minmetals Rare Earth Co., Ltd. ist auf die Produktion, Umwandlung und Vermarktung von Seltenen Erden spezialisiert. Das Unternehmen bietet auch Seltenerdoxide an.
Beschäftigte
492
Mehr Unternehmensinformationen

Abgänge von Schlüsselpersonen

Ming Jiang
-
Ming Jiang

Chairman

Lei Yun Liu
-
Lei Yun Liu

Chairman

15.05.2020 -

Da Peng Guo
-
Da Peng Guo

Chairman

02.10.2010 -

Xing Long Yan
-
Xing Long Yan

Chief Executive Officer

- 28.03.2016

Jian Jiao
-
Jian Jiao

Chairman

02.10.2010 01.09.2016

Yong Zhao
-
Yong Zhao

Chairman

- 12.11.2016

Long Bin Wang
-
Long Bin Wang

Chief Executive Officer

- 03.09.2018

Jin Yan
-
Jin Yan

Chairman

- 03.09.2018

Jing Kun Niu
-
Jing Kun Niu

Chairman

03.09.2018 -

Guo Ping Huang
-
Guo Ping Huang

Chairman

03.09.2018 30.04.2020