CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED 中國中藥控股有限公司

Pay for financial year ended 2013-12-31

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

CNY '000

Directors

1 Dong, Zenghe 董增賀 NED
2 Du, Richeng 杜日成 NED 24 24
3 Fang, Shuting 房書亭 INED 169 169
4 Liu, Cunzhou 劉存周 NED 94 94
5 Lo, Kelvin Wing Yat 盧永逸 INED 24 24
6 Lu, Jun (1957) 盧軍 ED
7 Pang, Fu Keung 彭富強 INED 24 24
8 She, Lulin 佘魯林 NED
9 Situ, Min 司徒民 FD 24 81 8 113
10 Wang, Bo (1959) 王波 INED 24 24
11 Wang, Xiaochun (1968) 王曉春 ED 36 183 8 227
12 Wu, Xian (1960) 吳憲 Ch 485 485
13 Xie, Rong (1952) 謝榮 INED 169 169
14 Xu, Tie Feng 徐鉄峰 Ch 24 97 5 126
15 Yang, Bin (1967) 楊斌 MD 184 1,626 70 1,880
16 Yu, Hailson Tze Shan 余梓山 INED 19 19
17 Zhang, Jianhui (1944) 章建輝 INED 24 24
18 Zhao, Dongji 趙東吉 NED
19 Zhou, Bajun 周八駿 INED 169 169
Total 1,008 2,472 0 91 0 3,571

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
2023-12-31 900 3,363 4,392 277 0 8,932 Report
2022-12-31 954 3,346 4,406 265 0 8,971 Report
2021-12-31 863 3,666 3,232 242 0 8,003 Report
2020-12-31 888 3,879 3,599 149 0 8,515 Report
2019-12-31 856 3,597 3,600 220 0 8,273 Report
2018-12-31 1,179 5,593 0 302 0 7,074 Report
2017-12-31 1,206 2,796 0 247 0 4,249 Report
2016-12-31 1,262 3,485 0 177 0 4,924 Report
2015-12-31 1,183 4,230 814 192 0 6,419 Report
2014-12-31 1,277 4,312 0 178 0 5,767 Report
2013-12-31 1,008 2,472 0 91 0 3,571 Report
Total 11,576 40,739 20,043 2,340 0 74,698

HKD'000

Year-end Fees Salary &
benefits
Bonus Retire Share-
based
Total
2012-12-31 1,483 3,061 1,548 154 0 6,246 Report
2011-12-31 1,620 3,545 1,461 159 0 6,785 Report
2010-12-31 1,620 3,105 1,461 89 0 6,275 Report
2009-12-31 780 2,280 1,461 101 0 4,622 Report
2008-12-31 700 1,500 430 75 0 2,705 Report
2007-12-31 700 1,464 393 73 0 2,630 Report
Total 6,903 14,955 6,754 651 0 29,263

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