Henan Jinma Energy Company Limited 河南金馬能源股份有限公司

Pay for financial year ended 2017-12-31

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

CNY '000

Supervisors

1 Hao, Yali 郝亞莉 Supervisor 60 17 77
2 Li, Zhongge 李中革 Supervisor 60 17 77
3 Tian, Fangyuan 田方遠 Ind Sup 67 67
4 Wong, Tsz Leung 黃梓良 Sup Ch
5 Zhang, Qiangxian 張强弦 Supervisor
6 Zhou, David Tao 周韜 Ind Sup 22 22
Total 89 120 0 34 0 243

Directors

7 Hu, Xiayu 胡夏雨 NED
8 Li, Tianxi 李天喜 ED, Dep GM 200 25 225
9 Liu, Yuhui (1970-10) 劉煜輝 INED 100 100
10 Lu, Kecong 陸克從 NED, Dep Ch
11 Wang, Mingzhong 王明忠 CEO 300 24 324
12 Wang, Zhiming (1973) 王志明 NED
13 Wu, Bernard Tak Lung 吳德龍 INED 79 79
14 Yiu, Chiu Fai 饒朝暉 Ch
15 Zheng, Wenhua (1942) 鄭文華 INED 100 100
Total 279 500 0 49 0 828
Grand total 368 620 0 83 0 1,071

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
2023-12-31 512 1,095 0 63 0 1,670 Report
2022-12-31 520 1,010 110 64 0 1,704 Report
2021-12-31 520 1,065 1,043 48 0 2,676 Report
2020-12-31 450 911 500 48 0 1,909 Report
2019-12-31 480 870 725 52 0 2,127 Report
2018-12-31 481 600 551 50 0 1,682 Report
2017-12-31 279 500 0 49 0 828 Report
Total 3,242 6,051 2,929 374 0 12,596

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