China National Materials Company Limited 中國中材股份有限公司

Pay for financial year ended 2008-12-31

Source: Annual report

Note: while most data are extracted from annual reports, some data in these tables may have been taken from supplemental filings made in response to complaints to SEHK by our volunteer editors. Please report any errors.

Name Last
position
Fees Salary &
benefits
Bonus Retire Share-
based
Total

CNY '000

Supervisors

1 Wang, Baoguo (1955) 王寶國 Supervisor 273 368 23 664
2 Wang, Jianguo (1956) 王建國 Supervisor 15 15
3 Wang, Jijun (1958) 王吉俊 Supervisor 423 726 13 1,162
4 Wang, Wei (Asia Cement) 王偉 Supervisor 553 826 23 1,402
5 Xu, Weibing 徐衛兵 Sup Ch 15 15
6 Yu, Xingmin (1955) 于興敏 Supervisor 532 837 16 1,385
7 Zhang, Lirong (1956) 張麗榮 Supervisor 311 13 324
Total 30 2,092 2,757 88 0 4,967

Directors

8 Chen, Xiaozhou (1962) 陳孝周 NED 60 60
9 Leung, Chong Shun 梁創順 INED 180 180
10 Liu, Zhijiang 劉志江 NED 60 60
11 Tan, Zhongming 譚仲明 Ch
12 Yang, Yuzhong (1944) 楊育中 INED 180 180
13 Yu, Shiliang (1954-02) 于世良 Pres
14 Zhang, Lailiang 張來亮 INED 180 180
15 Zhang, Qiusheng 張秋生 INED 180 180
16 Zhou, Yuxian 周育先 NED 60 60
Total 900 0 0 0 0 900
Grand total 930 2,092 2,757 88 0 5,867

Main board pay history

Click on the year-end to see the pay details.

CNY'000

Year-end Fees Salary &
benefits
Bonus Retire Share-
based
Total
2016-12-31 435 634 848 47 0 1,964 Report
2015-12-31 735 607 642 44 0 2,028 Report
2014-12-31 780 492 410 40 -27 1,695 Report
2013-12-31 885 0 0 0 -36 849 Report
2012-12-31 960 0 0 0 -201 759 Report
2011-12-31 960 331 442 30 96 1,859 Report
2010-12-31 870 550 385 29 96 1,930 Report
2009-12-31 780 462 515 26 0 1,783 Report
2008-12-31 900 0 0 0 0 900 Report
2007-12-31 375 0 0 0 0 375 Report
Total 7,680 3,076 3,242 216 -72 14,142

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