SHENJI GROUP KUNMING MACHINE TOOL COMPANY LIMITED 沈機集團昆明機床股份有限公司

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

CNY '000

Supervisors

1 Fan, Hong (1963) 樊宏 Supervisor
2 Gao, Xingang (1970) 高新剛 Supervisor 5 5
3 Li, Hongshu 李鴻書 Sup Ch
4 Li, Zhenxiong (1962) 李振雄 Supervisor
5 Xiang, Rong (1965-04) 向榮 Supervisor 106 106
6 Yan, Shiwen (1953) 閻世文 Supervisor 28 28
7 Zhang, Weiming (1957) 張偉明 Supervisor 28 28
8 Zhao, Qiongfen 趙瓊芬 Supervisor 154 154
Total 0 321 0 0 0 321

Directors

9 Chen, Ying (1953) 陳鷹 INED 114 114
10 Gao, Minghui (1963) 高明輝 Ch, GM 69 101 100 270
11 Li, Dongru 李冬茹 INED 114 114
12 Li, Zhenxiong (1962) 李振雄 NED, Vice Ch
13 Liu, Ming Hui (1964) 劉明輝 INED 114 114
14 Pi, Jianguo 皮建國 FD 47 347 80 39 513
15 Shao, Li (1958) 邵里 ED 26 169 29 224
16 Shen, Guorong (1947-10) 沈國榮 NED 7 7
17 Song, Xingju 宋興舉 NED, Vice Ch
18 Sun, Kai (1966) 孫凱 NED 43 43
19 Wang, Sheng (1965) 王勝 NED 43 43
20 Wang, Xing (1965) 王興 NED 43 43
21 Yu, Wayne Weifeng 俞偉峰 INED 171 171
22 Zhang, Hanrong 張漢榮 NED, Vice Ch 48 200 248
23 Zhang, Tao (Shenji Group) 張濤 NED
24 Zhang, Xiaoyi (1964-04) 張曉毅 Vice Ch, GM 11 484 150 29 674
Total 850 1,101 530 97 0 2,578

Senior Management

25 Zhu, Xiang (1966-04) 朱祥 VP 533 533
Total 0 533 0 0 0 533
Grand total 850 1,955 530 97 0 3,432

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
2018-12-31 272 1,280 0 310 0 1,862 Report
2017-12-31 0 1,726 0 0 0 1,726 Report
2015-12-31 976 1,232 0 342 0 2,550 Report
2014-12-31 1,000 1,714 0 424 0 3,138 Report
2013-12-31 1,069 1,864 825 302 0 4,060 Report
2011-12-31 872 1,805 510 237 0 3,424 Report
2010-12-31 813 1,636 340 199 0 2,988 Report
2009-12-31 835 1,142 190 127 0 2,294 Report
2008-12-31 850 1,101 530 97 0 2,578 Report
Total 6,687 13,500 2,395 2,038 0 24,620

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