Charmacy Pharmaceutical Co., Ltd. 創美藥業股份有限公司
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 |
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| 1 | Zhang, Hanzi 張寒孜 | Supervisor | 88 | 17 | 105 | |||
| 2 | Zhang, Ling (1972) 張玲 | Sup Ch | 24 | 24 | ||||
| 3 | Zheng, Xiyue 鄭禧玥 | Supervisor | 87 | 17 | 104 | |||
| Total | 24 | 175 | 0 | 34 | 0 | 233 | ||
Directors |
||||||||
| 4 | Fan, Jianbo 范劍波 | ED, VP | 223 | 24 | 247 | |||
| 5 | Guan, Jian (1970) 關鍵 | INED | 4 | 4 | ||||
| 6 | Lin, Zhixiong (1970) 林志雄 | FD | 223 | 24 | 247 | |||
| 7 | Wan, Anthony Chi Wai 尹智偉 | INED | 10 | 10 | ||||
| 8 | Yao, Chuanglong 姚創龍 | Ch, CEO | 433 | 41 | 474 | |||
| 9 | You, Zeyan 游澤燕 | NED | 29 | 29 | ||||
| 10 | Zheng, Yuyan (1975) 鄭玉燕 | ED, VP | 225 | 17 | 242 | |||
| 11 | Zhou, Tao (1983) 周濤 | INED | 4 | 4 | ||||
| Total | 47 | 1,104 | 0 | 106 | 0 | 1,257 | ||
Senior Management |
||||||||
| 12 | Lin, Zhijie 林志杰 | Sen Mgr | 85 | 17 | 102 | |||
| Total | 0 | 85 | 0 | 17 | 0 | 102 | ||
| Grand total | 71 | 1,364 | 0 | 157 | 0 | 1,592 | ||
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 | 0 | 2,141 | 0 | 0 | 0 | 2,141 | Report |
| 2023-12-31 | 0 | 2,237 | 111 | 0 | 0 | 2,348 | Report |
| 2022-12-31 | 0 | 2,002 | 350 | 0 | 0 | 2,352 | Report |
| 2021-12-31 | 0 | 1,915 | 0 | 0 | 0 | 1,915 | Report |
| 2020-12-31 | 0 | 1,928 | 0 | 0 | 0 | 1,928 | Report |
| 2019-12-31 | 0 | 2,001 | 0 | 0 | 0 | 2,001 | Report |
| 2018-12-31 | 0 | 2,007 | 3 | 0 | 0 | 2,010 | Report |
| 2017-12-31 | 0 | 2,164 | 3 | 0 | 0 | 2,167 | Report |
| 2016-12-31 | 471 | 1,077 | 0 | 155 | 0 | 1,703 | Report |
| 2015-12-31 | 47 | 1,104 | 0 | 106 | 0 | 1,257 | Report |
| Total | 518 | 18,576 | 467 | 261 | 0 | 19,822 |
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