Core Viewpoint - China Rare Earth (00769.HK) announced significant changes in its board composition, effective September 12, 2025, with the resignation of a director and the appointment of a new independent non-executive director [1] Group 1 - Kang Shuai Jie will resign from his position as an independent non-executive director, as well as from the audit committee, nomination committee, independent investigation committee, and as the chairman of the remuneration committee to focus more on other business commitments [1] - Ma Zhao Jie has been appointed as the new independent non-executive director and will also serve on the audit committee, nomination committee, independent investigation committee, and as the chairman of the remuneration committee [1]
中国稀土(00769.HK):马兆杰获委任为独立非执行董事