Xinte Energy Co., Ltd. 新特能源股份有限公司

Pay for financial year ended 2018-12-31

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

CNY '000

Supervisors

1 Cao, Huan (1984) 曹歡 Supervisor 394 394
2 Chen, Qijun (1971) 陳奇軍 Sup Ch
3 Han, Shu (1977) 韓數 Supervisor
4 Hu, Shujun 胡述軍 Supervisor
5 Ma, Junhua (1975) 馬俊華 Supervisor 988 988
6 Wu, Wei (Xinte Energy) 吳微 Supervisor
7 Zhang, Yueqiang 張悅強 Supervisor 1,034 1,034
Total 0 2,416 0 0 0 2,416

Directors

8 Guo, Junxiang 郭俊香 NED
9 Lin, Chengfei 林程飛 NED
10 Ma, Xuping 馬旭平 ED
11 Qin, Hai Yan 秦海岩 INED 120 120
12 Tao, Tao (1982) 陶濤 NED
13 Wong, Marcellus Yui Keung 王銳強 INED 120 120
14 Xia, Jinjing 夏進京 ED 1,818 16 1,834
15 Yang, Deren 楊德仁 INED 120 120
16 Yin, Bo (1979) 銀波 ED, GM 4,018 19 4,037
17 Zhang, Jianxin (1973) 張建新 Ch 1,029 50 94 1,173
18 Zhang, Xin (Xinte Energy) 張新 NED
Total 360 6,865 50 129 0 7,404
Grand total 360 9,281 50 129 0 9,820

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 6,945 12,282 0 1,980 21,207 Report
2022-12-31 0 5,360 12,908 0 16,528 34,796 Report
2021-12-31 0 3,934 19,338 0 1,032 24,304 Report
2020-12-31 360 4,049 4,999 114 0 9,522 Report
2019-12-31 360 5,878 1,339 123 0 7,700 Report
2018-12-31 360 6,865 50 129 0 7,404 Report
2017-12-31 360 1,879 3,028 97 0 5,364 Report
2016-12-31 360 1,879 3,028 97 0 5,364 Report
2015-12-31 210 2,075 565 0 0 2,850 Report
Total 2,010 38,864 57,537 560 19,540 118,511

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