China Kingstone Mining Holdings Limited 中國金石礦業控股有限公司

Pay for financial year ended 2015-12-31

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

CNY '000

Directors
1 Chan, Clifford Chi Kwong 陳志剛 INED
2 Chan, Joseph Hon Wah 陳漢華 ED 439 7 446
3 Chan, Raymond Siu Wing 陳兆榮 INED 127 127
4 Cheung, Jacky Wah Keung 張華強 INED 127 127
5 Cheung, Wai Kee 張蔚琦 FD 4 4
6 Chung, Raymond Wai Man (1958) 鍾衛民 INED 78 44 122
7 Gu, Xinquan 顧新泉 ED
8 Hsu, Helen Wai Man 徐慧敏 INED 127 127
9 Lam, Frankie King Sun 林敬新 INED 127 127
10 Lam, Tony Tin Faat 林天發 INED 78 44 122
11 Leong, Chi Wai 梁治維 INED
12 Leung, Alex King Yue 梁景裕 INED
13 Leung, Ka Tin 梁家鈿 ED 439 7 446
14 Li, Da Peng (1957) 李大鵬 ED
15 Liu, Hongyu (1965) 劉紅雨 Ch 267 1,036 1,303
16 Lu, Zhiwei 呂志偉 INED 78 44 122
17 Ma, Ho Yin 馬浩賢 INED
18 Mar, Selwyn 馬紹援 INED 127 127
19 Ng, Wai Kei (1976) 吳偉基 ED 2 2
20 Sheng, Guoliang 盛國良 INED
21 Tsang, Anthony Hin Fun 曾憲芬 ED 439 7 446
22 Wang, Minliang 王民良 NED, Ch 106 106
23 Wang, Yihua (1970) 王藝華 INED
24 Woo, Wing Keung 胡永強 INED
25 Zhang, Cuiwei 張翠薇 ED 345 1,036 1,381
26 Zhang, Jianzhong (1957) 張建忠 ED 123 123
27 Zhang, Weijun 張衛軍 ED
28 Zhang, Xiaojun (1989) 張曉君 ED
29 Zhu, Hongjun (1972) 朱紅軍 ED 642 370 1,012
Total 0 3,675 0 21 2,574 6,270

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
2023-12-31 390 918 0 0 0 1,308 Report
2022-12-31 352 880 0 0 0 1,232 Report
2021-12-31 358 846 0 0 0 1,204 Report
2020-12-31 318 1,104 0 2 0 1,424 Report
2019-12-31 296 1,205 0 21 1,817 3,339 Report
2018-12-31 0 2,384 0 0 0 2,384 Report
2017-12-31 0 2,527 0 0 0 2,527 Report
2016-12-31 313 2,485 0 0 0 2,798 Report
2015-12-31 0 3,675 0 21 2,574 6,270 Report
2014-12-31 0 2,612 0 0 2,257 4,869 Report
2013-12-31 0 2,143 0 1 0 2,144 Report
2012-12-31 0 3,997 0 4 8,063 12,064 Report
2011-12-31 290 4,742 0 0 36,306 41,338 Report
2010-12-31 0 941 0 0 0 941 Report
Total 2,317 30,459 0 49 51,017 83,842

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