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

Pay for financial year ended 2012-12-31

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

CNY '000

Supervisors

1 Qu, Xiaoli 曲孝利 Supervisor 257 48 33 338
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 905 639 33 1,577
5 Zhang, Renjie 張仁杰 Supervisor 15 15
Total 30 1,162 687 66 0 1,945

Directors

6 Leung, Chong Shun 梁創順 INED 180 180
7 Li, Xinhua (1964-07) 李新華 Pres -23 -23
8 Liu, Zhijiang 劉志江 NED -23 -23
9 Lu, Zhengfei 陸正飛 INED 180 180
10 Shi, Chungui 石春貴 INED 180 180
11 Tan, Zhongming 譚仲明 Ch -132 -132
12 Tang, Baoqi 唐保祺 NED 60 60
13 Wang, Shimin (1948) 王世民 INED 180 180
14 Yu, Shiliang (1954-02) 于世良 Ch -23 -23
15 Zhang, Hai (1957) 張海 NED
16 Zhou, Zude 周祖德 INED 180 180
Total 960 0 0 0 -201 759
Grand total 990 1,162 687 66 -201 2,704

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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