The board of directors of China Rare Earth Holdings Limited announced that Ms. Ng Wing Man has tendered her resignation as the company secretary of the Company with effect from 7 February 2024. The Board announced that Mr. Chu Kin Ming will be appointed as the company secretary of the Company with effect from 7 February 2024. Mr. Chu Kin Ming, aged 43, is a fellow member of The Association of Chartered Certified Accountants.

He is also a member of The Hong Kong Institute of Certified Public Accountants, The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (previously known as the Institute of Chartered Secretaries and Administrators). Mr. Chu obtained a degree in bachelor of arts in accountancy from the Hong Kong Polytechnic University in 2003 and a degree in master of business administration from The Chinese University of Hong Kong in 2022. Mr. Chu has extensive experiences in the field of auditing, accounting, financial management and company secretarial matters.