Ming An (Holdings) Company Limited (The) 民安(控股)有限公司
Pay for financial year ended 2008-12-31
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 | |
|---|---|---|---|---|---|---|---|---|
HKD '000 |
||||||||
Directors |
||||||||
| 1 | Chan, Pui Leung 陳沛良 | ED | 858 | 447 | 117 | 1,422 | ||
| 2 | Cheng, Kwok Ping 鄭國屏 | ED, GM | 1,460 | 639 | 180 | 2,279 | ||
| 3 | Dong, Juan (1952-05) 董娟 | INED | 180 | 180 | ||||
| 4 | Feng, Xiaozeng 馮曉增 | NED, Ch | ||||||
| 5 | Hong, Kam Cheung (1935) 康錦祥 | NED | 100 | 100 | ||||
| 6 | Ip, Edmond Tak Chuen 葉德銓 | NED | ||||||
| 7 | Lee, Lawrence Yim Hong 李彥鴻 | INED | 180 | 180 | ||||
| 8 | Lee, Wai Kun 李惠根 | ED | 746 | 446 | 101 | 1,293 | ||
| 9 | Lin, Fan (1959-07) 林帆 | NED, Ch | 2,446 | 920 | 96 | 3,462 | ||
| 10 | Ma, Gerald Lai Chee 馬勵志 | NED | ||||||
| 11 | Peng, Wei (1965) 彭偉 | CEO | 1,529 | 714 | 12 | 2,255 | ||
| 12 | Wong, Hay Chih 王熹浙 | INED | 180 | 180 | ||||
| 13 | Wu, Chi Hung (1946) 胡志雄 | NED | ||||||
| 14 | Yu, Ziyou 俞自由 | INED | 180 | 180 | ||||
| 15 | Yuen, Shu Tong 原樹堂 | INED | 180 | 180 | ||||
| Total | 1,000 | 7,039 | 3,166 | 506 | 0 | 11,711 | ||
Main board pay history
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HKD'000
| Year-end | Fees | Salary & benefits |
Bonus | Retire | Share- based |
Total | |
|---|---|---|---|---|---|---|---|
| 2008-12-31 | 1,000 | 7,039 | 3,166 | 506 | 0 | 11,711 | Report |
| 2007-12-31 | 972 | 6,553 | 1,043 | 497 | 0 | 9,065 | Report |
| 2006-12-31 | 248 | 5,089 | 6,350 | 423 | 0 | 12,110 | Report |
| Total | 2,220 | 18,681 | 10,559 | 1,426 | 0 | 32,886 |
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