Shandong Boan Biotechnology Co., Ltd. 山東博安生物技術股份有限公司

Pay for financial year ended 2022-12-31

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

CNY '000

Supervisors

1 Liu, Xiangjie 劉祥杰 Supervisor
2 Ning, Xia 寧夏 Supervisor 192 45 237
3 Zhang, Xiaomei (1970) 張曉玫 Sup Ch
Total 0 192 0 45 0 237

Directors

4 Chen, Jie (1972) 陳傑 NED
5 Dai, Jixiong 戴繼雄 INED 100 100
6 Dou, Changlin 竇昌林 ED 4,514 169 2,642 7,325
7 Jiang, Hua (1978) 姜華 Ch, CEO 2,927 118 3,730 6,775
8 Li, Li (1974) 李莉 NED 1,360 1,360
9 Li, Youxin (1961) 李又欣 NED, Vice Ch 583 583
10 Liu, Yuan Chong 劉元沖 NED 1,554 1,554
11 Shi, Luwen 史錄文 INED 100 100
12 Yu, Jialin (1976) 余家林 INED 8 8
Total 208 7,441 0 287 9,869 17,805

Senior Management

13 Lai, Siu Kuen 黎少娟 CoSec 92 92
Total 92 0 0 0 0 92
Grand total 300 7,633 0 332 9,869 18,134

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
2023-12-31 300 5,771 2,347 439 11,023 19,880 Report
2022-12-31 208 7,441 0 287 9,869 17,805 Report
Total 508 13,212 2,347 726 20,892 37,685

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