Baytacare Pharmaceutical Co., Ltd. 北斗嘉藥業股份有限公司

Pay for financial year ended 2016-12-31

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 Chen, Lin Bo 陳林波 Supervisor
2 Lin, Xiarong 林夏容 Supervisor 3 3
3 Meng, Shuhua 孟淑華 Supervisor 3 3
4 Yang, Lixue 楊漓雪 Sup Ch 3 3
5 Zhang, Ya Bin 張亞彬 Sup Ch
Total 9 0 0 0 0 9

Directors

6 Cao, Yang (1978) 曹陽 NED
7 Chen, Youfang 陳有方 INED 5 5
8 Cui, Bingyan 崔冰岩 ED 470 40 510
9 Guo, Aiqun 郭愛群 NED
10 Guo, Feng (1975) 郭鳳 ED
11 Hui, Lai Yam 許麗欽 INED 5 5
12 Niu, Shu Min 牛淑敏 INED
13 Qin, Haibo 秦海波 ED 58 6 64
14 Wang, Shaoyan 王少岩 Ch 635 59 694
15 Xu, Dongmei (1971) 徐冬梅 Ch 3 3
16 Zhang, Jinlong (1981) 張金龍 NED
17 Zhao, Zhen Xing 趙振興 INED 5 5
Total 15 1,166 0 105 0 1,286
Grand total 24 1,166 0 105 0 1,295

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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