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

Pay for financial year ended 2014-12-31

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

CNY '000

Supervisors

1 Qu, Xiaoli 曲孝利 Supervisor 280 48 40 368
2 Wang, Jianguo (1956) 王建國 Supervisor 15 15
3 Wang, Yingcai 王迎財 Supervisor 375 48 40 463
4 Xu, Weibing 徐衛兵 Sup Ch
5 Zhang, Renjie 張仁杰 Supervisor
Total 15 655 96 80 0 846

Directors

6 Leung, Chong Shun 梁創順 INED 180 180
7 Li, Jianlun (1958) 李建倫 NED
8 Li, Xinhua (1964-07) 李新華 NED, Vice Ch -9 -9
9 Liu, Zhijiang 劉志江 Ch -9 -9
10 Lu, Zhengfei 陸正飛 INED 180 180
11 Peng, Jianxin 彭建新 Pres 492 410 40 942
12 Tang, Baoqi 唐保祺 NED 60 60
13 Wang, Shimin (1948) 王世民 INED 180 180
14 Yu, Guobo 于國波 NED
15 Yu, Shiliang (1954-02) 于世良 NED -9 -9
16 Zhang, Hai (1957) 張海 NED
17 Zhou, Zude 周祖德 INED 180 180
Total 780 492 410 40 -27 1,695
Grand total 795 1,147 506 120 -27 2,541

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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