China Rare Earth Holdings Limited announced that Mr. Law Lap Tak has tendered his resignation as the company secretary; authorised representative of the Company and authorised representative for accepting service of process or notice on behalf of the Company in Hong Kong with effect from 1 August 2023 due to his other commitments. The Board announced that Ms. Ng will be appointed as the company secretary; authorised representative of the Company under Rule 3.05 of the Listing Rules; and Process Agent to fill the vacancy arising from the resignation of Mr. Law with effect from 1 August 2023. Ms. Ng, aged 43, has over 15 years of experience in auditing, accounting and company secretarial matters.

Prior to joining the Group, Ms. Ng had worked for an international accounting firm in Hong Kong and subsidiaries of several companies whose shares are listed on the Stock Exchange. Ms. Ng holds a Master's Degree in International Business from the University of Ulster of the United Kingdom and a Bachelor's Degree in Business Administration from Lingnan University of Hong Kong. She is also a member of The Hong Kong Institute of Certified Public Accountants.