China National Materials Company Limited 中國中材股份有限公司

Pay for financial year ended 2009-12-31

Name Last
position
Fees Salary &
benefits
Bonus Retire Share-
based
Total

CNY '000

Supervisors

1 Wang, Baoguo (1955) 王寶國 Supervisor 12 282 382 26 702
2 Wang, Jianguo (1956) 王建國 Supervisor 15 15
3 Wang, Jijun (1958) 王吉俊 Supervisor 5 277 6 14 302
4 Wang, Wei (Asia Cement) 王偉 Supervisor 15 602 530 24 1,171
5 Xu, Weibing 徐衛兵 Sup Ch
6 Yu, Xingmin (1955) 于興敏 Supervisor 15 510 433 24 982
7 Zhang, Lirong (1956) 張麗榮 Supervisor 15 370 458 15 858
8 Zhang, Renjie 張仁杰 Supervisor 9 9
Total 86 2,041 1,809 103 0 4,039

Directors

9 Chen, Xiaozhou (1962) 陳孝周 NED 60 60
10 Leung, Chong Shun 梁創順 INED 180 180
11 Li, Xinhua (1964-07) 李新華 Vice Ch 462 515 26 1,003
12 Liu, Zhijiang 劉志江 NED
13 Lu, Zhengfei 陸正飛 INED
14 Shi, Chungui 石春貴 INED
15 Tan, Zhongming 譚仲明 Ch
16 Tong, Anyan 童安炎 INED
17 Wang, Shimin (1948) 王世民 INED
18 Yang, Yuzhong (1944) 楊育中 INED 180 180
19 Yu, Shiliang (1954-02) 于世良 NED
20 Zhang, Lailiang 張來亮 INED 180 180
21 Zhang, Qiusheng 張秋生 INED 180 180
22 Zhou, Yuxian 周育先 Pres
Total 780 462 515 26 0 1,783
Grand total 866 2,503 2,324 129 0 5,822

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
2016-12-31 435 634 848 47 0 1,964 Report
2015-12-31 735 607 642 44 0 2,028 Report
2014-12-31 780 492 410 40 -27 1,695 Report
2013-12-31 885 0 0 0 -36 849 Report
2012-12-31 960 0 0 0 -201 759 Report
2011-12-31 960 331 442 30 96 1,859 Report
2010-12-31 870 550 385 29 96 1,930 Report
2009-12-31 780 462 515 26 0 1,783 Report
2008-12-31 900 0 0 0 0 900 Report
2007-12-31 375 0 0 0 0 375 Report
Total 7,680 3,076 3,242 216 -72 14,142

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