Graphex Group Limited 烯石電動汽車新材料控股有限公司

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Pay for financial year ended 2021-12-31

	Name	Last position	Fees	Salary & benefits	Bonus	Retire	Share- based	Total
HKD '000
	Directors
1	Chan, Andross Yick Yan 陳奕仁	CEO		3,360		36	1,472	4,868
2	Chan, Anthony Kai Kwong 陳繼光	INED	180					180
3	Lau, Patrick Hing Tat 劉興達	Ch		3,360		36	1,472	4,868
4	Liu, Kwong Sang 廖廣生	INED	144					144
5	Ma, Lida 馬力達	NED		600				600
6	Qiu, Bin (1972) 仇斌	ED		1,440		18	1,212	2,670
7	Tam Ip, Frances Fong Sin 談葉鳳仙	INED	120					120
8	Tang, Zhaodong 唐照東	INED	120					120
9	Tian, Ming (1955) 田明	ED		1,544			1,801	3,345
10	Tu, Wenzhe 涂文哲	NED		63			1,801	1,864
11	Wang, Yuncai 王雲才	INED	120					120
12	Yang, Liu (1974) 楊鎏	ED		1,440		18	1,212	2,670
	Total		684	11,807	0	108	8,970	21,569

Main board pay history

Click on the year-end to see the pay details.

HKD'000

Year-end	Fees	Salary & benefits	Bonus	Retire	Share- based	Total
2023-12-31	684	4,149	0	63	411	5,307	Report
2022-12-31	684	8,328	0	99	0	9,111	Report
2021-12-31	684	11,807	0	108	8,970	21,569	Report
2020-12-31	519	11,498	0	108	0	12,125	Report
2019-12-31	360	11,369	0	108	0	11,837	Report
2018-12-31	360	11,833	0	100	0	12,293	Report
2017-12-31	360	9,987	0	142	30	10,519	Report
2016-12-31	360	9,206	0	123	5,353	15,042	Report
2015-12-31	360	10,444	0	155	0	10,959	Report
2014-12-31	180	9,061	0	206	0	9,447	Report
Total	4,551	97,682	0	1,212	14,764	118,209

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