Xinming China Holdings Limited 新明中國控股有限公司
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 |
||||||||
Directors |
||||||||
| 1 | Chen, Chengshou 陳承守 | Ch, CEO, Fdr | 677 | 55 | 732 | |||
| 2 | Feng, Cizhao 豐慈招 | FD | 148 | 9 | 157 | |||
| 3 | Fong, Felix Wo 方和 | INED | 100 | 100 | ||||
| 4 | Gao, Qiaoqin 高巧琴 | NED | 180 | 55 | 235 | |||
| 5 | Gu, Jiong 顧炯 | INED | 80 | 80 | ||||
| 6 | Jin, Zhanghai 金樟海 | FD | ||||||
| 7 | Lo, Roy Wa Kei 盧華基 | INED | 80 | 80 | ||||
| 8 | Quan, Xiaolin 全筱琳 | ED | 289 | 55 | 344 | |||
| 9 | Zhou, Yongkui 周永魁 | ED | 329 | 55 | 384 | |||
| Total | 260 | 1,623 | 0 | 229 | 0 | 2,112 | ||
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 | 569 | 1,647 | 0 | 0 | 0 | 2,216 | Report |
| 2023-12-31 | 555 | 1,634 | 0 | 0 | 0 | 2,189 | Report |
| 2022-12-31 | 546 | 1,628 | 0 | 0 | 0 | 2,174 | Report |
| 2021-12-31 | 616 | 1,873 | 0 | 105 | 0 | 2,594 | Report |
| 2020-12-31 | 666 | 2,110 | 0 | 141 | 0 | 2,917 | Report |
| 2019-12-31 | 660 | 1,243 | 0 | 118 | 0 | 2,021 | Report |
| 2018-12-31 | 657 | 1,442 | 0 | 186 | 0 | 2,285 | Report |
| 2017-12-31 | 605 | 1,503 | 0 | 149 | 0 | 2,257 | Report |
| 2016-12-31 | 585 | 2,010 | 0 | 209 | 374 | 3,178 | Report |
| 2015-12-31 | 260 | 1,623 | 0 | 229 | 0 | 2,112 | Report |
| Total | 5,719 | 16,713 | 0 | 1,137 | 374 | 23,943 |
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