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

Pay for financial year ended 2011-12-31

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

CNY '000

Supervisors

1 Qu, Xiaoli 曲孝利 Supervisor 182 48 48 278
2 Wang, Jianguo (1956) 王建國 Supervisor 15 15
3 Xu, Weibing 徐衛兵 Sup Ch
4 Yu, Xingmin (1955) 于興敏 Supervisor 858 954 48 1,860
5 Zhang, Renjie 張仁杰 Supervisor 15 15
Total 30 1,040 1,002 96 0 2,168

Directors

6 Chen, Xiaozhou (1962) 陳孝周 NED 30 30
7 Leung, Chong Shun 梁創順 INED 180 180
8 Li, Xinhua (1964-07) 李新華 Pres 331 442 30 22 825
9 Liu, Zhijiang 劉志江 NED 22 22
10 Lu, Zhengfei 陸正飛 INED 180 180
11 Shi, Chungui 石春貴 INED 180 180
12 Tan, Zhongming 譚仲明 Ch 30 30
13 Tang, Baoqi 唐保祺 NED 30 30
14 Wang, Shimin (1948) 王世民 INED 180 180
15 Yu, Shiliang (1954-02) 于世良 NED, Vice Ch 22 22
16 Zhang, Hai (1957) 張海 NED
17 Zhou, Zude 周祖德 INED 180 180
Total 960 331 442 30 96 1,859
Grand total 990 1,371 1,444 126 96 4,027

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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