Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司

Pay for financial year ended 2022-12-31

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

CNY '000

Supervisors

1 Meng, Guojun 孟國鈞 Ind Sup 40 40
2 Shan, Zhengzhong 單正忠 Supervisor 299 299
3 Shi, Keli 史克力 Supervisor
4 Yao, Wenying 姚文英 Ind Sup, Ch 40 40
5 Zhong, Rubiao 鍾如標 Supervisor
Total 80 299 0 0 0 379

Directors

6 Guo, Quan (1968) 郭全 NED, Ch
7 Hu, Benyuan 胡本源 INED 70 70
8 Hu, Chengye 胡承業 NED
9 Lee, Edward Tao Wai 李道偉 INED 116 116
10 Qi, Xinhui 齊新會 ED, GM 397 215 39 651
11 Wang, Lijian (1972) 王立建 NED
12 Wang, Qingming (1960) 王慶明 INED 70 70
13 Yu, Wenjiang 于文江 ED 357 143 39 539
14 Zhang, Guohua (1964) 張國華 NED, Ch
15 Zhou, Chuanyou 周傳有 NED, Vice Ch
Total 256 754 358 78 0 1,446

Senior Management

16 Dong, Guoqing 董國慶 Sen Mgr 339 171 39 549
17 He, Hongfeng 何洪峰 CFO 396 144 39 579
18 Lam, Cheuk Fai 林灼輝 QA, CoSec 396 396
19 Li, Zhenzhen (1984-01) 李振振 CoSec 269 129 39 437
20 Shagenbieke 沙根別克 Sen Mgr 344 172 39 555
Total 0 1,744 616 156 0 2,516
Grand total 336 2,797 974 234 0 4,341

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
2023-12-31 258 678 258 81 0 1,275 Report
2022-12-31 256 754 358 78 0 1,446 Report
Total 514 1,432 616 159 0 2,721

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