Lingbao Gold Group Company Ltd. 靈寶黃金集團股份有限公司

Pay for financial year ended 2021-12-31

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, Jianzheng (1968-12) 陳建正 Sup Ch 442 17 459
2 Dai, Weitao 戴維濤 Sup Ch 171 7 178
3 Guo, Xurang 郭許讓 Supervisor 36 36
4 Liu, Haotian (1985-07) 劉皓天 Supervisor
5 Yang, Shilei (1983-09) 楊石磊 Supervisor 95 29 124
6 Zhao, Bingbing 趙兵兵 Supervisor 36 36
Total 0 780 0 53 0 833

Directors
7 Chen, Jianzheng (1968-12) 陳建正 Ch, CEO 316 12 328
8 Dai, Weitao 戴維濤 ED 548 22 570
9 Han, Qinchun 韓秦春 INED 50 50
10 He, Chengqun 何成群 Pres 721 29 750
11 Shi, Yuchen 石玉臣 NED 42 42
12 Tan, Chong Huat 陳聰發 INED 58 58
13 Wang, Guanghua (1952-02) 汪光華 INED 100 100
14 Wang, Guanran 王冠然 NED 58 58
15 Wang, Jiheng (1966-07) 王繼恒 INED 100 100
16 Wang, Leo Qinggui 王清貴 NED 42 42
17 Wu, Liming (1982-02) 吳黎明 FD 701 29 730
18 Xing, Jiangze 邢江澤 Dep Ch 751 29 780
19 Xu, Rong (1975-12) 徐容 INED 100 100
20 Zeng, Xiangxin 曾祥新 Ch 796 29 825
21 Zhang, Feihu 張飛虎 NED
22 Zhou, Xing (1970) 周星 ED
Total 550 3,833 0 150 0 4,533
Grand total 550 4,613 0 203 0 5,366

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
2024-12-31 503 3,438 1,844 170 0 5,955 Report
2023-12-31 500 3,075 2,553 165 0 6,293 Report
2022-12-31 500 4,137 1,381 163 0 6,181 Report
2021-12-31 550 3,833 0 150 0 4,533 Report
2020-12-31 578 2,303 0 66 0 2,947 Report
2019-12-31 520 2,109 0 75 0 2,704 Report
2018-12-31 520 1,814 0 70 0 2,404 Report
2017-12-31 520 693 0 28 0 1,241 Report
2016-12-31 495 1,060 287 115 0 1,957 Report
2015-12-31 478 997 0 102 0 1,577 Report
2014-12-31 412 756 391 73 0 1,632 Report
2013-12-31 320 1,562 0 70 0 1,952 Report
2012-12-31 357 2,274 812 77 0 3,520 Report
2011-12-31 370 2,369 1,027 58 0 3,824 Report
2010-12-31 420 2,795 1,455 31 0 4,701 Report
2009-12-31 420 2,820 1,545 25 0 4,810 Report
2008-12-31 420 1,584 546 20 0 2,570 Report
2007-12-31 0 3,401 0 16 0 3,417 Report
2006-12-31 0 3,709 0 16 0 3,725 Report
2005-12-31 0 815 2,065 16 0 2,896 Report
Total 7,883 45,544 13,906 1,506 0 68,839

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