CALB Group Co., Ltd. 中創新航科技集團股份有限公司

Pay for financial year ended 2022-12-31

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

CNY '000

Supervisors

1 Cheng, Yan (1974) 程雁 Supervisor
2 Jiang, Jinhua (1973) 姜金華 Sup Ch
3 Nian, Mingzhu 念明珠 Supervisor 198 8 26 232
Total 0 198 8 26 0 232

Directors

4 Chen, Zetong (1969) 陳澤桐 INED 60 60
5 Dai, Ying (1976) 戴穎 ED 932 2,334 43 6,095 9,404
6 Li, Yunxiang (1977) 李雲祥 NED
7 Liu, Jingyu (1970) 劉靜瑜 Ch, CEO 2,590 3,267 43 16,252 22,152
8 Wang, Susheng 王蘇生 INED 60 60
9 Wu, George Guang Quan 吳光權 INED 60 60
10 Zhang, Guoqing (1973) 張國慶 NED
11 Zhou, Sheng (1976) 周勝 NED
Total 180 3,522 5,601 86 22,347 31,736
Grand total 180 3,720 5,609 112 22,347 31,968

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
2023-12-31 720 3,540 7,517 92 22,347 34,216 Report
2022-12-31 180 3,522 5,601 86 22,347 31,736 Report
Total 900 7,062 13,118 178 44,694 65,952

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