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

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, Rong (1970) 陳蓉 Supervisor
2 Li, Jiangping (1968) 李江平 Supervisor 32 8 40
3 Meng, Guangzhi 孟廣志 Sup Ch 53 8 61
4 Meng, Guojun 孟國鈞 Ind Sup 40 40
5 Shan, Zhengzhong 單正忠 Supervisor 236 236
6 Shi, Keli 史克力 Supervisor 259 259
7 Yao, Wenying 姚文英 Ind Sup, Ch 40 40
8 Zhong, Rubiao 鍾如標 Supervisor
Total 80 580 0 16 0 676

Directors

9 Guo, Quan (1968) 郭全 NED
10 Hu, Benyuan 胡本源 INED 70 70
11 Hu, Chengye 胡承業 NED
12 Lee, Edward Tao Wai 李道偉 INED 106 106
13 Qi, Xinhui 齊新會 ED, GM 365 227 38 630
14 Wang, Qingming (1960) 王慶明 INED 70 70
15 Yu, Wenjiang 于文江 ED 366 32 38 436
16 Zhang, Guohua (1964) 張國華 NED, Ch
17 Zhou, Chuanyou 周傳有 NED, Vice Ch
Total 246 731 259 76 0 1,312

Senior Management

18 Dong, Guoqing 董國慶 Dep GM 300 68 38 406
19 He, Hongfeng 何洪峰 CFO 316 145 38 499
20 Lam, Cheuk Fai 林灼輝 QA, CoSec 396 396
21 Li, Zhenzhen (1984-01) 李振振 CoSec 230 73 28 331
22 Shagenbieke 沙根別克 Sen Mgr 83 13 96
23 Zhu, Lingxiao 朱凌霄 Dep GM 289 306 34 629
Total 0 1,614 592 151 0 2,357
Grand total 326 2,925 851 243 0 4,345

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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