Triumph New Energy Company Limited 凱盛新能源股份有限公司

Pay for financial year ended 2015-12-31

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

CNY '000

Supervisors

1 Guo, Hao (1957) 郭浩 Ind Sup 20 20
2 Ma, Jiankang 馬健康 Supervisor 112 112
3 Qiu, Mingwei 邱明偉 Ind Sup 1 1
4 Ren, Hongcan 任紅燦 Supervisor 330 330
5 Ren, Zhenduo 任振鐸 Sup Ch
6 Wang, Jian (Luoyang Glass) 王劍 Supervisor 173 173
7 Wang, Ruiqin (1961) 王瑞芹 Supervisor 122 122
8 Yan, Mei (1963) 閰梅 Ind Sup 1 1
Total 0 759 0 0 0 759

Directors

9 Dong, Jiachun 董家春 INED 40 40
10 He, Baofeng 何寶峰 INED 2 2
11 Huang, Ping (1968) 黃平 INED 40 40
12 Jin, Zhanping 晉占平 INED 40 40
13 Liu, Tian Ni 劉天倪 INED 40 40
14 Ma, Liyun 馬立雲 Ch
15 Ma, Yan (1971) 馬炎 ED
16 Ni, Zhisen 倪植森 ED 398 398
17 Sun, Lei (1968) 孫蕾 ED 247 247
18 Tang, Liwei 湯李煒 NED
19 Wang, Guoqiang (1969) 王國強 ED 385 385
20 Xie, Jun (1966) 謝軍 NED, Vice Ch 22 22
21 Ye, Shuhua 葉樹華 INED 2 2
22 Zhang, Chengong 張宸宮 NED
23 Zhang, Chong (1962) 張沖 Ch
Total 0 1,216 0 0 0 1,216

Senior Management

24 Ip, Pui Sum 葉沛森 CoSec 101 101
25 Wu, Zhixin (1966) 吳知新 Sen Mgr 202 202
Total 0 303 0 0 0 303
Grand total 0 2,278 0 0 0 2,278

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 0 3,274 0 513 0 3,787 Report
2022-12-31 0 3,679 0 514 0 4,193 Report
2021-12-31 180 2,262 0 313 0 2,755 Report
2020-12-31 180 2,250 0 228 0 2,658 Report
2019-12-31 180 1,700 0 247 0 2,127 Report
2018-12-31 180 1,366 0 218 0 1,764 Report
2017-12-31 180 1,280 0 187 0 1,647 Report
2016-12-31 240 1,145 0 163 0 1,548 Report
2015-12-31 0 1,216 0 0 0 1,216 Report
2014-12-31 155 1,021 0 174 0 1,350 Report
2013-12-31 183 698 0 210 0 1,091 Report
2012-12-31 284 753 0 153 0 1,190 Report
2011-12-31 280 900 0 201 0 1,381 Report
2010-12-31 266 871 0 46 0 1,183 Report
2009-12-31 254 935 0 91 0 1,280 Report
2008-12-31 240 772 0 80 0 1,092 Report
2007-12-31 240 683 0 81 0 1,004 Report
2006-12-31 80 93 0 10 0 183 Report
2005-12-31 80 269 0 23 0 372 Report
Total 3,202 25,167 0 3,452 0 31,821

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