CALB Group Co., Ltd. 中創新航科技集團股份有限公司
Pay for financial year ended 2022-12-31
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 | Cheng, Yan (1974) 程雁 | Supervisor | ||||||
| 2 | Jiang, Jinhua (1973) 姜金華 | Sup Ch | ||||||
| 3 | Nian, Mingzhu 念明珠 | Supervisor | 198 | 8 | 26 | 232 | ||
| Total | 0 | 198 | 8 | 26 | 0 | 232 | ||
Directors |
||||||||
| 4 | Chen, Zetong (1969) 陳澤桐 | INED | 60 | 60 | ||||
| 5 | Dai, Ying (1976) 戴穎 | ED | 932 | 2,334 | 43 | 6,095 | 9,404 | |
| 6 | Li, Yunxiang (1977) 李雲祥 | NED | ||||||
| 7 | Liu, Jingyu (1970) 劉靜瑜 | Ch, CEO | 2,590 | 3,267 | 43 | 16,252 | 22,152 | |
| 8 | Wang, Susheng 王蘇生 | INED | 60 | 60 | ||||
| 9 | Wu, George Guang Quan 吳光權 | INED | 60 | 60 | ||||
| 10 | Zhang, Guoqing (1973) 張國慶 | NED | ||||||
| 11 | Zhou, Sheng (1976) 周勝 | NED | ||||||
| Total | 180 | 3,522 | 5,601 | 86 | 22,347 | 31,736 | ||
| Grand total | 180 | 3,720 | 5,609 | 112 | 22,347 | 31,968 | ||
Main board pay history
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CNY'000
| Year-end | Fees | Salary & benefits |
Bonus | Retire | Share- based |
Total | |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | 720 | 3,625 | 6,460 | 100 | 13,453 | 24,358 | Report |
| 2023-12-31 | 720 | 3,540 | 7,517 | 92 | 22,347 | 34,216 | Report |
| 2022-12-31 | 180 | 3,522 | 5,601 | 86 | 22,347 | 31,736 | Report |
| Total | 1,620 | 10,687 | 19,578 | 278 | 58,147 | 90,310 |
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