Baytacare Pharmaceutical Co., Ltd. 北斗嘉藥業股份有限公司
Pay for financial year ended 2015-12-31
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 |
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Supervisors |
||||||||
| 1 | Chen, Lin Bo 陳林波 | Supervisor | ||||||
| 2 | Meng, Shuhua 孟淑華 | Sup Ch | ||||||
| 3 | Yin, Hong (1969) 尹宏 | Supervisor | ||||||
| 4 | Zhang, Ya Bin 張亞彬 | Sup Ch | ||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | ||
Directors |
||||||||
| 5 | Guo, Feng (1975) 郭鳳 | ED | ||||||
| 6 | Hui, Lai Yam 許麗欽 | INED | ||||||
| 7 | Lam, Kai Yeung 林繼陽 | INED | ||||||
| 8 | Liu, Yang (1970) 劉陽 | Ch | 19 | 4 | 23 | |||
| 9 | Niu, Shu Min 牛淑敏 | INED | ||||||
| 10 | Qin, Haibo 秦海波 | ED | 28 | 5 | 33 | |||
| 11 | Xu, Dongmei (1971) 徐冬梅 | Ch | 11 | 2 | 13 | |||
| 12 | Zhao, Zhen Xing 趙振興 | INED | ||||||
| Total | 0 | 58 | 0 | 11 | 0 | 69 | ||
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 | |
|---|---|---|---|---|---|---|---|
| 2018-12-31 | 971 | 1,050 | 0 | 179 | 0 | 2,200 | Report |
| 2017-12-31 | 15 | 837 | 0 | 225 | 0 | 1,077 | Report |
| 2016-12-31 | 15 | 1,166 | 0 | 105 | 0 | 1,286 | Report |
| 2015-12-31 | 0 | 58 | 0 | 11 | 0 | 69 | Report |
| 2014-12-31 | 0 | 54 | 0 | 11 | 0 | 65 | Report |
| 2013-12-31 | 0 | 50 | 0 | 4 | 0 | 54 | Report |
| 2012-12-31 | 0 | 44 | 0 | 8 | 0 | 52 | Report |
| 2011-12-31 | 0 | 39 | 0 | 8 | 0 | 47 | Report |
| 2010-12-31 | 0 | 151 | 0 | 0 | 0 | 151 | Report |
| 2009-12-31 | 0 | 780 | 0 | 12 | 0 | 792 | Report |
| 2008-12-31 | 0 | 600 | 0 | 5 | 0 | 605 | Report |
| 2007-12-31 | 0 | 443 | 0 | 5 | 0 | 448 | Report |
| 2006-12-31 | 0 | 233 | 0 | 2 | 0 | 235 | Report |
| 2005-12-31 | 0 | 214 | 0 | 51 | 0 | 265 | Report |
| Total | 1,001 | 5,719 | 0 | 626 | 0 | 7,346 |
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