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

Pay for financial year ended 2023-12-31

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 Fu, Nengwu 傅能武 Supervisor
3 Huang, Fakai 黃發凱 Supervisor 207 207
4 Li, Shouqiang 李守強 Supervisor 264 264
5 Meng, Guojun 孟國鈞 Ind Sup 40 40
6 Shan, Zhengzhong 單正忠 Supervisor 206 206
7 Shi, Keli 史克力 Supervisor 189 189
8 Yao, Wenying 姚文英 Ind Sup, Ch 40 40
9 Zhong, Rubiao 鍾如標 Supervisor
Total 80 866 0 0 0 946

Directors

10 Chen, Yang (1983) 陳陽 NED
11 Guo, Quan (1968) 郭全 NED, Ch
12 Hu, Benyuan 胡本源 INED 70 70
13 Hu, Chengye 胡承業 NED
14 Lee, Edward Tao Wai 李道偉 INED 118 118
15 Qi, Xinhui 齊新會 ED, GM 522 193 44 759
16 Wang, Lijian (1972) 王立建 NED
17 Wang, Qingming (1960) 王慶明 INED 70 70
18 Yu, Wenjiang 于文江 ED 156 65 37 258
19 Zhou, Chuanyou 周傳有 NED, Vice Ch
Total 258 678 258 81 0 1,275

Senior Management

20 Chen, Yin (1986) 陳寅 Sen Mgr 452 184 44 680
21 Dong, Guoqing 董國慶 Dep GM 404 155 44 603
22 He, Hongfeng 何洪峰 CFO 436 165 44 645
23 Lam, Cheuk Fai 林灼輝 QA, CoSec 478 478
24 Lam, Siu Wing (1960) 林兆榮 CoSec 88 88
25 Li, Zhenzhen (1984-01) 李振振 CoSec 253 118 37 408
26 Shagenbieke 沙根別克 Sen Mgr 394 155 44 593
27 Wu, Ning (1986) 武寧 CoSec 29 4 33
Total 0 2,534 777 217 0 3,528
Grand total 338 4,078 1,035 298 0 5,749

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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