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

Pay for financial year ended 2016-12-31

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

CNY '000

Supervisors

1 Guo, Yanming (1962-01) 郭燕明 Supervisor
2 Qu, Xiaoli 曲孝利 Supervisor 312 54 47 413
3 Wang, Fengting (1975) 王鳳廷 Supervisor
4 Wang, Jianguo (1956) 王建國 Supervisor 15 15
5 Wang, Yingcai 王迎財 Supervisor 407 41 47 495
6 Xu, Weibing 徐衛兵 Sup Ch
7 Zhang, Hai (1957) 張海 Supervisor
8 Zhang, Renjie 張仁杰 Supervisor
Total 15 719 95 94 0 923

Directors

9 Leung, Chong Shun 梁創順 INED 180 180
10 Li, Jianlun (1958) 李建倫 NED
11 Li, Xinhua (1964-07) 李新華 NED, Vice Ch
12 Liu, Zhijiang 劉志江 Ch
13 Lu, Zhengfei 陸正飛 INED 180 180
14 Peng, Jianxin 彭建新 Pres 634 848 47 1,529
15 Shen, Yungang 沈雲剛 NED
16 Tang, Baoqi 唐保祺 NED
17 Wang, Fengting (1975) 王鳳廷 NED
18 Wang, Shimin (1948) 王世民 INED
19 Wang, Zhulin 王珠林 INED 75 75
20 Yu, Guobo 于國波 NED
21 Yu, Shiliang (1954-02) 于世良 NED
22 Zhou, Zude 周祖德 INED
Total 435 634 848 47 0 1,964
Grand total 450 1,353 943 141 0 2,887

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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