Charmacy Pharmaceutical Co., Ltd. 創美藥業股份有限公司

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 Zhang, Hanzi 張寒孜 Supervisor 40 162 23 225
2 Zhang, Ling (1972) 張玲 Sup Ch 40 40
3 Zheng, Xiyue 鄭禧玥 Supervisor 40 117 20 177
Total 120 279 0 43 0 442

Directors

4 Fan, Jianbo 范劍波 ED, VP 50 213 38 301
5 Guan, Jian (1970) 關鍵 INED 50 50
6 Lin, Zhixiong (1970) 林志雄 FD 50 213 38 301
7 Wan, Anthony Chi Wai 尹智偉 INED 121 121
8 Yao, Chuanglong 姚創龍 Ch, CEO 50 434 55 539
9 You, Zeyan 游澤燕 NED 50 50
10 Zheng, Yuyan (1975) 鄭玉燕 ED, VP 50 217 24 291
11 Zhou, Tao (1983) 周濤 INED 50 50
Total 471 1,077 0 155 0 1,703

Senior Management

12 Dong, Jianfeng (1982) 董劍鋒 Sen Mgr 34 7 41
13 Lin, Zhijie 林志杰 Sen Mgr 164 24 188
14 Xiang, Zhixiong 向志雄 Sen Mgr 69 17 86
Total 0 267 0 48 0 315
Grand total 591 1,623 0 246 0 2,460

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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