Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司

Pay for financial year ended 2009-12-31

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 Gao, Yang (1954) 高洋 Sup Ch
2 Guo, Xuchang 郭續長 Supervisor
3 Hang, Zhanping 杭占平 Supervisor
4 Jiao, Xiaoxiao (1982) 焦瀟霄 Supervisor
5 Lei, Mingyang 雷明陽 Supervisor
6 Liu, Shengmin 劉勝民 Sup Ch
7 Meng, Fanrui 孟凡瑞 Supervisor
8 Peng, Jinzeng 彭進增 Supervisor
9 Yang, Bo (1967) 楊波 Supervisor
10 Zhu, Yusheng 朱育生 Supervisor
Total 0 0 0 0 0 0

Directors
11 Di, Qinghua 狄清華 NED
12 Du, Liping (1963) 杜莉萍 INED 100 100
13 Jin, Guangcai 靳廣才 ED 420 230 4 654
14 Liu, Pengfei (1974) 劉鵬飛 ED 420 230 4 654
15 Lyu, Xiaozhao 呂曉兆 ED 420 230 4 654
16 Ning, Jincheng 寧金成 INED
17 Niu, Zhongjie 牛鍾潔 INED 120 120
18 Qi, Guozhong 戚國忠 NED
19 Wang, Han (1963) 王瀚 INED 100 100
20 Wang, Jianguo (1959) 王建國 ED, GM 540 296 5 841
21 Wang, Yanwu 王彥武 INED
22 Wang, Yumin (1959) 王育民 NED
23 Xu, Gaoming (1958) 許高明 Ch 600 329 5 934
24 Xu, Wanmin 許萬民 NED
25 Yan, Wanpeng 閆萬鵬 INED 100 100
26 Zhang, Guo (1966) 張果 ED 420 230 3 653
27 Zheng, Jinqiao 鄭錦橋 INED
Total 420 2,820 1,545 25 0 4,810

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
2024-12-31 503 3,438 1,844 170 0 5,955 Report
2023-12-31 500 3,075 2,553 165 0 6,293 Report
2022-12-31 500 4,137 1,381 163 0 6,181 Report
2021-12-31 550 3,833 0 150 0 4,533 Report
2020-12-31 578 2,303 0 66 0 2,947 Report
2019-12-31 520 2,109 0 75 0 2,704 Report
2018-12-31 520 1,814 0 70 0 2,404 Report
2017-12-31 520 693 0 28 0 1,241 Report
2016-12-31 495 1,060 287 115 0 1,957 Report
2015-12-31 478 997 0 102 0 1,577 Report
2014-12-31 412 756 391 73 0 1,632 Report
2013-12-31 320 1,562 0 70 0 1,952 Report
2012-12-31 357 2,274 812 77 0 3,520 Report
2011-12-31 370 2,369 1,027 58 0 3,824 Report
2010-12-31 420 2,795 1,455 31 0 4,701 Report
2009-12-31 420 2,820 1,545 25 0 4,810 Report
2008-12-31 420 1,584 546 20 0 2,570 Report
2007-12-31 0 3,401 0 16 0 3,417 Report
2006-12-31 0 3,709 0 16 0 3,725 Report
2005-12-31 0 815 2,065 16 0 2,896 Report
Total 7,883 45,544 13,906 1,506 0 68,839

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