Chongqing Machinery & Electric Co., Ltd. 重慶機電股份有限公司

Pay for financial year ended 2021-12-31

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

CNY '000

Supervisors
1 Li, Fangzhong 李方忠 Supervisor 437 2,150 8 2,595
2 Sun, Wenguang 孫文廣 Sup Ch 499 439 14 952
3 Wang, Haibing (1978) 王海兵 Supervisor 60 60
4 Wu, Yi (1974) 吳怡 Ind Sup 60 60
5 Xia, Hua (1963) 夏華 Supervisor 1,409 768 4 2,181
Total 0 2,465 3,357 26 0 5,848

Directors
6 Cai, Zhibin (1972) 蔡志濱 NED 30 30
7 Chen, Ping (Chongqing Machinery) 陳萍 ED, GM 499 442 14 955
8 Dou, Bo 竇波 NED 60 60
9 Huang, Yong (Chongqing Machinery) 黃勇 NED 60 60
10 Jin, Jingyu 靳景玉 INED 80 80
11 Liu, Wei (1964) 劉偉 INED 80 80
12 Lo, Lowell Wah Wai 盧華威 INED 129 129
13 Ma, Aijun (1979) 馬愛軍 NED 30 30
14 Ren, Xiaochang 任曉常 INED 80 80
15 Wang, Pengcheng (Chongqing Machinery) 王鵬程 NED 15 15
16 Yang, Quan (1964-06) 楊泉 ED 455 377 14 846
17 Zhang, Fulun 張福倫 Ch 499 531 14 1,044
18 Zhang, Yongchao (1977) 張永超 NED 15 15
Total 0 2,032 1,350 42 0 3,424

Senior Management
19 Deng, Rui (1974) 鄧瑞 Sen Mgr 455 376 14 845
20 Liu, Zhongtang 劉忠堂 CFO 455 376 14 845
21 Qin, Shaobo (1968-03) 秦少波 Dep GM 455 375 14 844
22 Zhang, Shu (1968) 張舒 Dep GM 455 373 14 842
Total 0 1,820 1,500 56 0 3,376
Grand total 0 6,317 6,207 124 0 12,648

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 2,272 1,408 60 0 3,740 Report
2022-12-31 0 1,983 1,349 52 0 3,384 Report
2021-12-31 0 2,032 1,350 42 0 3,424 Report
2020-12-31 619 1,380 964 0 0 2,963 Report
2017-12-31 0 1,322 1,375 126 0 2,823 Report
2011-12-31 0 924 1,021 198 0 2,143 Report
Total 619 9,913 7,467 478 0 18,477

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