SHANDONG LUOXIN PHARMACEUTICAL GROUP STOCK CO., LTD. 山東羅欣藥業集團股份有限公司
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 |
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Supervisors |
||||||||
| 1 | Liu, Zhenfei (1987) 劉振飛 | Supervisor | ||||||
| 2 | Song, Liang Wei 宋良偉 | Supervisor | ||||||
| 3 | Song, Lili (1983) 宋麗麗 | Supervisor | ||||||
| 4 | Sun, Song 孫松 | Supervisor | ||||||
| 5 | Wang, Jian (Shandong Luoxin) 王健 | Supervisor | ||||||
| Total | 0 | 0 | 0 | 0 | 0 | 0 | ||
Directors |
||||||||
| 6 | Chen, Yu (1967) 陳雨 | ED | 111 | 9 | 120 | |||
| 7 | Chen, Yun Zhen 陳允震 | INED | 12 | 12 | ||||
| 8 | Du, Guanhua 杜冠華 | INED | 24 | 24 | ||||
| 9 | Foo, Victor Tin Chung 傅天忠 | INED | 123 | 123 | ||||
| 10 | Fu, Hongzheng 付宏征 | INED | 24 | 24 | ||||
| 11 | Han, Fengsheng 韓風生 | ED | 107 | 9 | 116 | |||
| 12 | Huang, Huiwen (1972) 黃慧文 | INED | 12 | 12 | ||||
| 13 | Li, Minghua (1965) 李明華 | ED, GM | 172 | 9 | 181 | |||
| 14 | Liu, Baoqi (1961) 劉保起 | Ch, CEO | 473 | 9 | 482 | |||
| 15 | Liu, Zhenhai 劉振海 | NED, Vice Ch | 24 | 9 | 33 | |||
| 16 | Liu, Zhenteng 劉振騰 | ED | 154 | 9 | 163 | |||
| 17 | Yin, Chuangui 尹傳貴 | NED | 12 | 12 | ||||
| Total | 231 | 1,017 | 0 | 54 | 0 | 1,302 | ||
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 | |
|---|---|---|---|---|---|---|---|
| 2016-12-31 | 231 | 1,017 | 0 | 54 | 0 | 1,302 | Report |
| 2015-12-31 | 235 | 849 | 0 | 60 | 0 | 1,144 | Report |
| 2014-12-31 | 264 | 708 | 0 | 54 | 0 | 1,026 | Report |
| 2013-12-31 | 226 | 708 | 0 | 40 | 0 | 974 | Report |
| 2012-12-31 | 216 | 708 | 0 | 43 | 0 | 967 | Report |
| 2011-12-31 | 216 | 745 | 0 | 0 | 0 | 961 | Report |
| 2010-12-31 | 216 | 823 | 0 | 0 | 0 | 1,039 | Report |
| 2009-12-31 | 224 | 801 | 0 | 0 | 0 | 1,025 | Report |
| 2008-12-31 | 240 | 756 | 0 | 0 | 0 | 996 | Report |
| 2007-12-31 | 240 | 430 | 0 | 0 | 0 | 670 | Report |
| 2006-12-31 | 240 | 398 | 0 | 0 | 0 | 638 | Report |
| 2005-12-31 | 101 | 430 | 0 | 0 | 0 | 531 | Report |
| Total | 2,649 | 8,373 | 0 | 251 | 0 | 11,273 |
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