Xinte Energy Co., Ltd. 新特能源股份有限公司

Pay for financial year ended 2021-12-31

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

CNY '000

Supervisors

1 Cao, Huan (1984) 曹歡 Supervisor 350 746 48 1,144
2 Chen, Qijun (1971) 陳奇軍 Sup Ch
3 Guo, Hao (1978) 郭浩 Supervisor 282 263 36 581
4 Han, Shu (1977) 韓數 Supervisor
5 Hu, Shujun 胡述軍 Supervisor
6 Ma, Junhua (1975) 馬俊華 Supervisor 2,399 7,985 144 10,528
Total 0 3,031 8,994 0 228 12,253

Directors

7 Chen, Weiping (1956) 陳維平 INED 60 60
8 Cui, Xiang (1960) 崔翔 INED 60 60
9 Guo, Junxiang 郭俊香 NED
10 Huang, Hanjie (1978) 黃漢杰 NED
11 Qin, Hai Yan 秦海岩 INED 60 60
12 Tam, Banny Kwok Ming 譚國明 INED 60 60
13 Wong, Marcellus Yui Keung 王銳強 INED 60 60
14 Xia, Jinjing 夏進京 ED 756 4,199 168 5,123
15 Yang, Deren 楊德仁 INED 60 60
16 Yin, Bo (1979) 銀波 ED, GM 1,276 8,319 432 10,027
17 Zhang, Jianxin (1973) 張建新 Ch 1,542 6,820 432 8,794
18 Zhang, Xin (Xinte Energy) 張新 NED
Total 0 3,934 19,338 0 1,032 24,304
Grand total 0 6,965 28,332 0 1,260 36,557

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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