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

Pay for financial year ended 2010-12-31

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

CNY '000

Supervisors

1 Qu, Xiaoli 曲孝利 Supervisor 185 28 28 241
2 Wang, Jianguo (1956) 王建國 Supervisor 15 15
3 Wang, Wei (Asia Cement) 王偉 Supervisor 100 132 8 22 262
4 Xu, Weibing 徐衛兵 Sup Ch
5 Yu, Xingmin (1955) 于興敏 Supervisor 527 566 22 1,115
6 Zhang, Lirong (1956) 張麗榮 Supervisor 258 316 12 586
7 Zhang, Renjie 張仁杰 Supervisor 15 15
Total 30 1,070 1,042 70 22 2,234

Directors

8 Chen, Xiaozhou (1962) 陳孝周 NED 60 60
9 Leung, Chong Shun 梁創順 INED 180 180
10 Li, Xinhua (1964-07) 李新華 Vice Ch 550 385 29 22 986
11 Liu, Zhijiang 劉志江 NED 22 22
12 Lu, Zhengfei 陸正飛 INED 180 180
13 Shi, Chungui 石春貴 INED 180 180
14 Tan, Zhongming 譚仲明 Ch 30 30
15 Tong, Anyan 童安炎 INED
16 Wang, Shimin (1948) 王世民 INED 180 180
17 Yu, Shiliang (1954-02) 于世良 NED 22 22
18 Zhou, Yuxian 周育先 Pres
19 Zhou, Zude 周祖德 INED 90 90
Total 870 550 385 29 96 1,930
Grand total 900 1,620 1,427 99 118 4,164

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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