Shandong Boan Biotechnology Co., Ltd. 山東博安生物技術股份有限公司
Pay for financial year ended 2024-12-31
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 | Liu, Xiangjie 劉祥杰 | Supervisor | ||||||
| 2 | Ning, Xia 寧夏 | Supervisor | 181 | 22 | 66 | 269 | ||
| 3 | Zhang, Xiaomei (1970) 張曉玫 | Sup Ch | ||||||
| Total | 0 | 181 | 22 | 66 | 0 | 269 | ||
Directors |
||||||||
| 4 | Dai, Jixiong 戴繼雄 | INED | 100 | 100 | ||||
| 5 | Dou, Changlin 竇昌林 | ED | 3,608 | 420 | 239 | 2,957 | 7,224 | |
| 6 | Jiang, Hua (1978) 姜華 | Ch, CEO | 2,223 | 277 | 125 | 3,913 | 6,538 | |
| 7 | Li, Li (1974) 李莉 | NED | 1,522 | 1,522 | ||||
| 8 | Liu, Yuan Chong 劉元沖 | NED | 1,739 | 1,739 | ||||
| 9 | Shi, Luwen 史錄文 | INED | 100 | 100 | ||||
| 10 | Yu, Jialin (1976) 余家林 | INED | 100 | 100 | ||||
| Total | 300 | 5,831 | 697 | 364 | 10,131 | 17,323 | ||
| Grand total | 300 | 6,012 | 719 | 430 | 10,131 | 17,592 | ||
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 | 300 | 5,831 | 697 | 364 | 10,131 | 17,323 | Report |
| 2023-12-31 | 300 | 5,771 | 2,347 | 439 | 11,023 | 19,880 | Report |
| 2022-12-31 | 208 | 7,441 | 0 | 287 | 9,869 | 17,805 | Report |
| Total | 808 | 19,043 | 3,044 | 1,090 | 31,023 | 55,008 |
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