Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司

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, Rong (1970) 陳蓉 Supervisor
2 Guo, Zhonglin 郭仲林 Supervisor
3 Hu, Zhijiang 胡志江 Ind Sup 40 40
4 Sun, Baohui 孫寶輝 Supervisor 38 38
5 Wang, Haibang 王海邦 Sup Ch 290 31 321
6 Yao, Wenying 姚文英 Ind Sup 40 40
7 Zhang, Xuehe 張學核 Supervisor 152 152
Total 80 480 0 31 0 591

Directors

8 Chen, Jianguo (1963) 陳建國 INED 70 70
9 Guo, Haitang 郭海棠 NED, Ch
10 Guo, Quan (1968) 郭全 ED, GM 387 31 418
11 Hu, Chengye 胡承業 NED
12 Li, Steven Wing Sum 李永森 INED 116 116
13 Lu, Xiaoping (1959) 魯小平 ED 361 31 392
14 Shi, Wenfeng (1967) 史文峰 NED, Vice Ch
15 Wang, Li Jin 汪立今 INED 70 70
16 Zhou, Chuanyou 周傳有 NED
Total 256 748 0 62 0 1,066

Senior Management

17 He, Hongfeng 何洪峰 CFO 322 31 353
18 Lam, Cheuk Fai 林灼輝 QA, CoSec 480 16 496
19 Liu, Jun (Xinjiang Xinxin) 劉俊 Sen Mgr 311 31 342
20 Sun, Baohui 孫寶輝 Dep GM 113 19 132
21 Zhang, Junjie (1962) 張俊杰 CoSec 323 31 354
Total 0 1,549 0 128 0 1,677
Grand total 336 2,777 0 221 0 3,334

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
2024-12-31 258 717 145 48 0 1,168 Report
2023-12-31 258 678 258 81 0 1,275 Report
2022-12-31 256 754 358 78 0 1,446 Report
2021-12-31 246 731 259 76 0 1,312 Report
2020-12-31 277 982 0 6 0 1,265 Report
2019-12-31 270 1,062 0 61 0 1,393 Report
2018-12-31 250 922 0 66 0 1,238 Report
2017-12-31 265 740 0 91 0 1,096 Report
2016-12-31 256 748 0 62 0 1,066 Report
2015-12-31 249 1,833 0 79 0 2,161 Report
2014-12-31 242 1,649 0 74 0 1,965 Report
2013-12-31 245 2,045 0 72 0 2,362 Report
2012-12-31 245 2,048 0 63 0 2,356 Report
2011-12-31 214 2,108 0 51 0 2,373 Report
2010-12-31 200 1,595 0 45 0 1,840 Report
2009-12-31 200 1,592 0 42 0 1,834 Report
2008-12-31 200 1,538 0 36 0 1,774 Report
2007-12-31 205 1,182 760 30 0 2,177 Report
Total 4,336 22,924 1,780 1,061 0 30,101

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