SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司

Pay for financial year ended 2017-12-31

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

CNY '000

Supervisors

1 Jin, Yi (1974) 金藝 Supervisor 470 99 122 691
2 Li, Xiao Juan (1975) 李曉娟 Supervisor
3 Tao, Wuping (1955) 陶武平 Ind Sup 300 300
4 Yang, Jun (1965) 楊軍 Supervisor 973 1,267 131 2,371
5 Yao, Fang (1969-07) 姚方 Ind Sup, Ch
Total 0 1,743 1,366 253 0 3,362

Directors

6 Chen, Qiyu (1972-04-30) 陳啟宇 NED, Vice Ch
7 Deng, Jindong 鄧金棟 NED
8 Li, Dongjiu 李東久 NED
9 Li, Ling (1961) 李玲 INED 300 300
10 Li, Zhiming (1963) 李智明 Ch 1,955 6,231 105 1,076 9,367
11 Lian, Wanyong 連萬勇 NED
12 Liu, Yong (1969) 劉勇 Pres 1,349 3,553 105 869 5,876
13 Liu, Zhengdong (1970) 劉正東 INED 300 300
14 Ma, Ping (1956) 馬平 NED
15 She, Lulin 佘魯林 NED
16 Tan, Wee Seng 陳偉成 INED 300 300
17 Wang, Qunbin 汪群斌 NED
18 Wei, Yulin 魏玉林 Ch 466 6,088 18 6,572
19 Wen, Deyong 文德鏞 NED
20 Wu, Yijian (1970) 吳壹建 NED
21 Yu, Hailson Tze Shan 余梓山 INED 300 300
22 Zhuo, Fu Min 卓福民 INED 300 300
Total 0 5,270 15,872 228 1,945 23,315
Grand total 0 7,013 17,238 481 1,945 26,677

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 6,222 8,356 413 0 14,991 Report
2022-12-31 1,750 4,264 8,112 390 0 14,516 Report
2021-12-31 0 5,862 9,052 363 0 15,277 Report
2020-12-31 0 7,828 13,705 409 0 21,942 Report
2019-12-31 0 7,775 17,114 443 430 25,762 Report
2018-12-31 0 6,908 11,571 236 1,828 20,543 Report
2017-12-31 0 5,270 15,872 228 1,945 23,315 Report
2016-12-31 0 5,016 12,493 200 136 17,845 Report
2015-12-31 0 4,760 3,515 198 0 8,473 Report
2014-12-31 0 4,280 3,265 188 0 7,733 Report
2013-12-31 0 2,648 1,413 91 0 4,152 Report
2012-12-31 0 2,256 1,144 67 0 3,467 Report
2011-12-31 0 2,000 920 59 0 2,979 Report
2010-12-31 0 2,800 860 69 0 3,729 Report
2009-12-31 0 1,984 610 108 0 2,702 Report
Total 1,750 69,873 108,002 3,462 4,339 187,426

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