China National Building Material Company Limited 中國建材股份有限公司

Pay for financial year ended 2021-12-31

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

CNY '000

Supervisors
1 Du, Guangyuan 堵光媛 Supervisor 62 18 7 87
2 Guo, Yanming (1962-01) 郭燕明 Supervisor
3 Hu, Juan (1972-02) 胡娟 Supervisor
4 Li, Xinhua (1964-07) 李新華 Sup Ch
5 Li, Xuan (1968-03) 李軒 Ind Sup 200 200
6 Wang, Yumeng (1967-09) 王于猛 Supervisor
7 Wei, Rushan 魏如山 Supervisor
8 Wu, Weiku 吳維庫 Ind Sup 200 200
9 Xu, Qian (1981-05) 徐謙 Supervisor
10 Yu, Yuehua (1972-02) 于月華 Supervisor 537 300 53 890
11 Zeng, Xuan (1982-06) 曾暄 Supervisor 547 300 53 900
12 Zhan, Yanjing 詹艷景 Sup Ch
Total 400 1,146 618 113 0 2,277

Directors
13 Cao, Jianglin 曹江林 Ch
14 Chang, Zhangli 常張利 Pres
15 Chen, Yongxin 陳詠新 NED
16 Cui, Xingtai 崔星太 ED
17 Fan, Xiaoyan (1965-10) 范曉焱 NED
18 Fu, Jinguang 傅金光 ED 943 960 53 1,956
19 Li, Jun (1962-10) 李軍 INED 300 300
20 Li, Xinhua (1964-07) 李新華 NED
21 Liu, Jianwen (1959-05) 劉劍文 INED 300 300
22 Peng, Shou 彭壽 NED 1,456 960 39 2,455
23 Shen, Yungang 沈雲剛 NED
24 Sun, Yanjun 孫燕軍 INED 300 300
25 Tao, Zheng (1975-02) 陶錚 NED
26 Wang, Bing (1972-02) 王兵 ED, VP 127 120 7 254
27 Wang, Yumeng (1967-09) 王于猛 NED
28 Xia, Xue (1968-01) 夏雪 INED 300 300
29 Xiao, Jiaxiang 肖家祥 ED, VP 128 120 7 255
30 Zhan, Yanjing 詹艷景 NED
31 Zhou, Fangsheng 周放生 INED 300 300
32 Zhou, Yuxian 周育先 Ch
Total 1,500 2,654 2,160 106 0 6,420
Grand total 1,900 3,800 2,778 219 0 8,697

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 1,500 3,262 1,620 179 0 6,561 Report
2022-12-31 1,500 4,707 4,285 202 0 10,694 Report
2021-12-31 1,500 2,654 2,160 106 0 6,420 Report
2020-12-31 1,513 2,372 2,160 8 0 6,053 Report
2019-12-31 1,500 3,182 2,880 113 0 7,675 Report
2018-12-31 1,500 4,271 2,550 181 0 8,502 Report
2017-12-31 1,500 2,499 1,890 136 0 6,025 Report
2016-12-31 1,375 1,298 1,140 126 0 3,939 Report
2014-12-31 1,359 1,335 1,593 117 0 4,404 Report
2013-12-31 1,500 1,563 1,770 132 0 4,965 Report
2012-12-31 0 3,493 1,908 116 174 5,691 Report
2011-12-31 0 2,407 1,958 106 603 5,074 Report
2010-12-31 0 3,278 5,920 102 994 10,294 Report
2009-12-31 0 3,285 5,370 92 994 9,741 Report
2008-12-31 0 2,494 2,690 58 793 6,035 Report
2007-12-31 0 3,212 3,391 53 1,020 7,676 Report
2006-12-31 0 489 394 35 496 1,414 Report
2005-12-31 0 72 50 0 0 122 Report
Total 14,747 45,873 43,729 1,862 5,074 111,285

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