Shandong Xinhua Pharmaceutical Company Limited 山东新华制药股份有限公司

Pay for financial year ended 2005-12-31

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 Gao, Qinggang 高慶剛 Supervisor
2 Lu, Zhongde 呂忠德 Supervisor 50 9 59
3 Tao, Zhichao 陶志超 Ind Sup 20 20
4 Yu, Gongfu 于公福 Sup Ch
5 Zhai, Lumin 翟魯敏 Sup Ch
6 Zhang, Yueshun 張月順 Ind Sup 20 20
Total 0 90 0 9 0 99

Directors

7 Dai, Qingjun 戴慶駿 INED 50 50
8 Gao, Qinggang 高慶剛 ED 108 9 117
9 Guo, Qin (1958) 郭琴 ED 144 9 153
10 He, Duanshi 賀端湜 Ch 180 9 189
11 Liu, Congde 劉從德 ED, Dep GM 144 9 153
12 Lu, Shengmin 魯省民 Dep Ch 108 6 114
13 Ma, Yong (1960) 馬永 ED
14 Mok, Stephen Chung Kwan 莫仲堃 INED 50 50
15 Sun, Hua (1967) 孫華 INED 50 50
16 Sun, Minggao 孫明高 INED
17 Xiao, Yu (1926) 肖瑜 INED 50 50
18 Xu, Guojun (1962) 徐國君 INED
19 Zhao, Songguo 趙松國 ED
Total 0 884 0 42 0 926
Grand total 0 974 0 51 0 1,025

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 0 7,265 0 0 0 7,265 Report
2023-12-31 0 6,184 0 0 0 6,184 Report
2022-12-31 0 7,283 0 0 0 7,283 Report
2021-12-31 240 5,510 0 0 0 5,750 Report
2020-12-31 240 5,602 0 0 0 5,842 Report
2019-12-31 210 4,173 0 0 0 4,383 Report
2018-12-31 210 4,070 0 0 0 4,280 Report
2017-12-31 210 3,993 0 0 0 4,203 Report
2016-12-31 210 3,151 0 0 0 3,361 Report
2015-12-31 210 2,422 0 120 0 2,752 Report
2014-12-31 123 2,256 0 115 0 2,494 Report
2013-12-31 210 2,238 0 120 0 2,568 Report
2012-12-31 210 1,700 0 110 0 2,020 Report
2011-12-31 210 1,230 0 100 0 1,540 Report
2010-12-31 180 3,289 0 121 0 3,590 Report
2009-12-31 205 1,650 0 90 0 1,945 Report
2008-12-31 198 1,702 0 80 0 1,980 Report
2007-12-31 0 1,247 0 64 0 1,311 Report
2006-12-31 0 1,396 0 67 0 1,463 Report
2005-12-31 0 884 0 42 0 926 Report
Total 2,866 67,245 0 1,029 0 71,140

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