Poon, Chiu Kwok 潘昭國

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Organisation Last
position		 Year-end Fees Salary &
benefits		 Bonus Retire Share-
based		 Total

2024 HKD'000
China Isotope & Radiation Corporation INED 2024-12-31 194 194
Greentown Service Group Co. Ltd. INED 2024-12-31 319 319
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2024-12-31 2,444 1,646 4,091
Sany Heavy Equipment International Holdings Company Limited INED 2024-12-31 256 256
Sunac China Holdings Limited INED 2024-12-31 437 437
AUX International Holdings Limited INED 2024-03-31 250 250
Total 1,456 2,444 0 1,646 0 5,547

2023 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2023-12-31 85 85
China Isotope & Radiation Corporation INED 2023-12-31 77 77
Greentown Service Group Co. Ltd. INED 2023-12-31 339 339
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2023-12-31 2,562 1,726 4,288
Jinchuan Group International Resources Co. Ltd INED 2023-12-31 266 62 328
Sany Heavy Equipment International Holdings Company Limited INED 2023-12-31 266 266
Sunac China Holdings Limited INED 2023-12-31 457 457
Yankuang Energy Group Company Limited INED 2023-12-31 85 85
Yuanda China Holdings Limited INED 2023-12-31 175 175
AUX International Holdings Limited INED 2023-03-31 250 250
Total 1,915 2,709 0 1,726 0 6,350

2022 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2022-12-31 140 140
Greentown Service Group Co. Ltd. INED 2022-12-31 336 336
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2022-12-31 2,422 1,632 4,053
Jinchuan Group International Resources Co. Ltd INED 2022-12-31 265 109 374
Sany Heavy Equipment International Holdings Company Limited INED 2022-12-31 240 240
Sunac China Holdings Limited INED 2022-12-31 433 433
Yankuang Energy Group Company Limited INED 2022-12-31 168 168
Yuanda China Holdings Limited INED 2022-12-31 240 240
AUX International Holdings Limited INED 2022-03-31 250 250
Total 2,072 2,531 0 1,632 0 6,234

2021 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2021-12-31 153 153
Greentown Service Group Co. Ltd. INED 2021-12-31 294 294
Honghua Group Limited INED 2021-12-31 168 168
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2021-12-31 2,560 1,725 4,285
Jinchuan Group International Resources Co. Ltd INED 2021-12-31 265 101 366
Sany Heavy Equipment International Holdings Company Limited INED 2021-12-31 263 7 270
Sunac China Holdings Limited INED 2021-12-31 458 458
Yankuang Energy Group Company Limited INED 2021-12-31 184 184
Yuanda China Holdings Limited INED 2021-12-31 255 255
AUX International Holdings Limited INED 2021-03-31 250 250
Total 2,290 2,661 0 1,725 7 6,683

2020 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2020-12-31 149 149
Greentown Service Group Co. Ltd. INED 2020-12-31 285 285
Honghua Group Limited INED 2020-12-31 190 190
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2020-12-31 1,903 1,287 3,190
Jinchuan Group International Resources Co. Ltd INED 2020-12-31 264 16 279
Sany Heavy Equipment International Holdings Company Limited INED 2020-12-31 273 59 333
Sunac China Holdings Limited INED 2020-12-31 450 450
Titan Invo Technology Limited INED 2020-12-31 196 196
Yankuang Energy Group Company Limited INED 2020-12-31 178 178
Yuanda China Holdings Limited INED 2020-12-31 264 264
AUX International Holdings Limited INED 2020-03-31 250 250
Total 2,499 1,919 0 1,287 59 5,764

2019 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2019-12-31 139 139
Greentown Service Group Co. Ltd. INED 2019-12-31 268 268
Honghua Group Limited INED 2019-12-31 177 177
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2019-12-31 2,255 294 704 3,254
Jinchuan Group International Resources Co. Ltd INED 2019-12-31 265 70 335
Sany Heavy Equipment International Holdings Company Limited INED 2019-12-31 255 202 457
Sunac China Holdings Limited INED 2019-12-31 449 449
Titan Invo Technology Limited INED 2019-12-31 360 360
Tonly Electronics Holdings Limited INED 2019-12-31 240 31 271
Yankuang Energy Group Company Limited INED 2019-12-31 158 158
Yuanda China Holdings Limited INED 2019-12-31 245 245
AUX International Holdings Limited INED 2019-03-31 250 250
CHONG KIN GROUP HOLDINGS LIMITED NED 2019-03-31 22 22
Total 2,828 2,325 294 704 233 6,385

2018 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2018-12-31 142 142
Greentown Service Group Co. Ltd. INED 2018-12-31 273 273
Honghua Group Limited INED 2018-12-31 173 173
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2018-12-31 1,313 888 2,201
Jinchuan Group International Resources Co. Ltd INED 2018-12-31 219 219
Sany Heavy Equipment International Holdings Company Limited INED 2018-12-31 260 278 537
Sunac China Holdings Limited INED 2018-12-31 433 433
Titan Invo Technology Limited INED 2018-12-31 360 360
Tonly Electronics Holdings Limited INED 2018-12-31 240 207 447
Yankuang Energy Group Company Limited INED 2018-12-31 148 148
Yuanda China Holdings Limited INED 2018-12-31 240 240
AUX International Holdings Limited INED 2018-03-31 150 150
CHONG KIN GROUP HOLDINGS LIMITED NED 2018-03-31 29 29
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2018-03-31 2,562 632 3,194
Total 2,667 3,875 0 1,520 485 8,546

2017 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2017-12-31 150 150
Greentown Service Group Co. Ltd. INED 2017-12-31 216 216
Honghua Group Limited INED 2017-12-31 180 180
Jinchuan Group International Resources Co. Ltd INED 2017-12-31 172 172
Sany Heavy Equipment International Holdings Company Limited INED 2017-12-31 260 260
Sunac China Holdings Limited INED 2017-12-31 426 426
Titan Invo Technology Limited INED 2017-12-31 360 360
Tonly Electronics Holdings Limited INED 2017-12-31 240 351 591
Yankuang Energy Group Company Limited INED 2017-12-31 78 78
Yuanda China Holdings Limited INED 2017-12-31 260 260
AUX International Holdings Limited INED 2017-03-31 150 150
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2017-03-31 2,567 381 2,948
Total 2,492 2,567 0 381 351 5,791

2016 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2016-12-31 140 140
Greentown Service Group Co. Ltd. INED 2016-12-31 95 95
Sany Heavy Equipment International Holdings Company Limited INED 2016-12-31 339 339
Sunac China Holdings Limited INED 2016-12-31 299 299
Titan Invo Technology Limited INED 2016-12-31 360 360
Tonly Electronics Holdings Limited INED 2016-12-31 180 48 228
Yuanda China Holdings Limited INED 2016-12-31 250 250
AUX International Holdings Limited INED 2016-03-31 131 131
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2016-03-31 2,628 390 3,018
Total 1,794 2,628 0 390 48 4,860

2015 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2015-12-31 149 149
Sany Heavy Equipment International Holdings Company Limited INED 2015-12-31 10 10
Sunac China Holdings Limited INED 2015-12-31 289 289
Titan Invo Technology Limited INED 2015-12-31 120 120
Tonly Electronics Holdings Limited INED 2015-12-31 180 267 447
Yuanda China Holdings Limited INED 2015-12-31 240 240
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2015-03-31 2,449 216 2,665
Total 988 2,449 0 216 267 3,920

2014 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2014-12-31 126 126
Sunac China Holdings Limited INED 2014-12-31 299 299
Tonly Electronics Holdings Limited INED 2014-12-31 180 132 312
Yuanda China Holdings Limited INED 2014-12-31 246 246
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2014-03-31 2,175 198 2,373
Total 851 2,175 0 198 132 3,356

2013 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2013-12-31 127 127
CSSC Offshore & Marine Engineering (Group) Company Limited INED 2013-12-31 127 127
Sunac China Holdings Limited INED 2013-12-31 299 299
Tonly Electronics Holdings Limited INED 2013-12-31 67 67
Yuanda China Holdings Limited INED 2013-12-31 198 198
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2013-03-31 2,117 200 197 2,514
Total 818 2,117 200 197 0 3,332

2012 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2012-12-31 123 123
China Tianrui Group Cement Company Limited INED 2012-12-31 240 240
CSSC Offshore & Marine Engineering (Group) Company Limited INED 2012-12-31 123 123
Sunac China Holdings Limited INED 2012-12-31 299 299
Yuanda China Holdings Limited INED 2012-12-31 200 200
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2012-03-31 1,319 195 1,514
Total 862 1,442 0 195 0 2,499

2011 HKD'000
Changan Minsheng APLL Logistics Co., Ltd. INED 2011-12-31 31 31
China Tianrui Group Cement Company Limited INED 2011-12-31
CSSC Offshore & Marine Engineering (Group) Company Limited INED 2011-12-31 82 82
Sunac China Holdings Limited INED 2011-12-31 169 169
TSINGTAO BREWERY COMPANY LIMITED INED 2011-12-31 49 49
Yuanda China Holdings Limited INED 2011-12-31 152 152
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2011-03-31 1,319 195 1,514
Total 452 1,350 0 195 0 1,997

2010 HKD'000
TSINGTAO BREWERY COMPANY LIMITED INED 2010-12-31 283 283
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2010-03-31 1,319 195 120 1,634
Total 283 1,319 0 195 120 1,917

2009 HKD'000
AVIC International Holdings Limited INED 2009-12-31 68 68
TSINGTAO BREWERY COMPANY LIMITED INED 2009-12-31 91 91
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2009-03-31 1,501 12 440 1,953
Total 159 1,501 0 12 440 2,112

2008 HKD'000
AVIC International Holdings Limited INED 2008-12-31 150 150
TSINGTAO BREWERY COMPANY LIMITED INED 2008-12-31 91 91
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2008-03-31 1,501 12 1,122 2,635
Total 241 1,501 0 12 1,122 2,876

2007 HKD'000
AVIC International Holdings Limited INED 2007-12-31 144 144
TSINGTAO BREWERY COMPANY LIMITED INED 2007-12-31 85 85
HUABAO INTERNATIONAL HOLDINGS LIMITED ED 2007-03-31 120 352 7 1,637 2,116
Total 349 352 0 7 1,637 2,345

2006 HKD'000
AVIC International Holdings Limited INED 2006-12-31 150 150
Tongguan Gold Group Limited INED 2006-12-31 165 165
TSINGTAO BREWERY COMPANY LIMITED INED 2006-12-31 50 50
HUABAO INTERNATIONAL HOLDINGS LIMITED INED 2006-03-31 120 120
Total 435 50 0 0 0 485

2005 HKD'000
AVIC International Holdings Limited INED 2005-12-31 100 100
TSINGTAO BREWERY COMPANY LIMITED INED 2005-12-31 48 48
Total 100 48 0 0 0 148

Notes

  1. These data are incomplete. They are entered and checked by volunteers, so if you want to expand them then volunteer to be a Webb-site editor and add pay records from annual reports! Please report any errors.
  2. If a director sits on the boards of both a listed company and its listed subsidiary, then the parent company records will normally include the pay at the subsidiary, so you should subtract that when looking at annual totals.

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