SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司

Pay for financial year ended 2018-12-31

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

CNY '000

Supervisors

1 Jin, Yi (1974) 金藝 Supervisor 484 72 112 668
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 83 1,088 11 1,182
5 Yao, Fang (1969-07) 姚方 Ind Sup, Ch
6 Zhang, Hongyu (1961) 張宏余 Supervisor 1,059 501 112 1,672
Total 0 1,926 1,661 235 0 3,822

Directors

7 Chen, Fangruo (1965) 陳方若 INED
8 Chen, Qiyu (1972-04-30) 陳啟宇 NED, Vice Ch
9 Deng, Jindong 鄧金棟 NED
10 Hu, Jianwei (1974) 胡建偉 NED
11 Li, Dongjiu 李東久 NED
12 Li, Ling (1961) 李玲 INED 300 300
13 Li, Zhiming (1963) 李智明 Ch 2,894 6,924 112 1,011 10,941
14 Lian, Wanyong 連萬勇 NED
15 Liu, Yong (1969) 劉勇 Pres 2,342 4,647 112 817 7,918
16 Liu, Zhengdong (1970) 劉正東 INED 300 300
17 Ma, Ping (1956) 馬平 NED
18 Rong, Yan (1968) 榮岩 NED
19 She, Lulin 佘魯林 NED
20 Tan, Wee Seng 陳偉成 INED 300 300
21 Wang, Qunbin 汪群斌 NED
22 Wen, Deyong 文德鏞 NED
23 Wu, Yijian (1970) 吳壹建 NED
24 Yu, Hailson Tze Shan 余梓山 INED 300 300
25 Yu, Qingming 于清明 ED 172 12 184
26 Zhuo, Fu Min 卓福民 INED 300 300
Total 0 6,908 11,571 236 1,828 20,543
Grand total 0 8,834 13,232 471 1,828 24,365

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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