SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. 山東羅欣藥業集團股份有限公司

Pay for financial year ended 2013-12-31

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 Guan, Yonghua 管永華 Supervisor 12 12
2 Liu, Zhenfei (1987) 劉振飛 Supervisor 12 12
3 Song, Liang Wei 宋良偉 Supervisor 24 8 32
4 Sun, Song 孫松 Supervisor 60 8 68
5 Wang, Jian (Shandong Luoxin) 王健 Supervisor 24 24
Total 48 84 0 16 0 148

Directors

6 Chen, Yu (1967) 陳雨 ED 60 8 68
7 Chen, Yun Zhen 陳允震 INED 24 24
8 Du, Guanhua 杜冠華 INED 12 12
9 Foo, Victor Tin Chung 傅天忠 INED 118 118
10 Fu, Hongzheng 付宏征 INED 24 24
11 Han, Fengsheng 韓風生 ED 60 8 68
12 Li, Hongjian (1953) 李宏建 INED 12 12
13 Li, Minghua (1965) 李明華 ED, GM 120 8 128
14 Liu, Baoqi (1961) 劉保起 Ch, CEO 372 8 380
15 Liu, Zhenhai 劉振海 NED, Vice Ch 12 48 4 64
16 Liu, Zhenteng 劉振騰 ED 48 4 52
17 Yin, Chuangui 尹傳貴 NED 24 24
Total 226 708 0 40 0 974
Grand total 274 792 0 56 0 1,122

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
2016-12-31 231 1,017 0 54 0 1,302 Report
2015-12-31 235 849 0 60 0 1,144 Report
2014-12-31 264 708 0 54 0 1,026 Report
2013-12-31 226 708 0 40 0 974 Report
2012-12-31 216 708 0 43 0 967 Report
2011-12-31 216 745 0 0 0 961 Report
2010-12-31 216 823 0 0 0 1,039 Report
2009-12-31 224 801 0 0 0 1,025 Report
2008-12-31 240 756 0 0 0 996 Report
2007-12-31 240 430 0 0 0 670 Report
2006-12-31 240 398 0 0 0 638 Report
2005-12-31 101 430 0 0 0 531 Report
Total 2,649 8,373 0 251 0 11,273

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