SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司

Pay for financial year ended 2022-12-31

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

CNY '000

Supervisors

1 Liu, Hongbing (1970) 劉紅兵 Supervisor 606 669 103 1,378
2 Liu, Zhengdong (1970) 劉正東 Ind Sup 350 350
3 Lu, Haiqing (1974) 盧海青 Supervisor 427 518 184 1,129
4 Wang, Peng (1982) 王鵬 Supervisor
5 Zhang, Hongyu (1961) 張宏余 Supervisor 602 896 93 1,591
Total 0 1,985 2,083 380 0 4,448

Directors

6 Chen, Fangruo (1965) 陳方若 INED 350 350
7 Chen, Qiyu (1972-04-30) 陳啟宇 NED, Vice Ch
8 Deng, Jindong 鄧金棟 NED
9 Feng, Rongli 馮蓉麗 NED
10 Hu, Jianwei (1974) 胡建偉 NED
11 Li, Dongjiu 李東久 NED
12 Li, Peiyu (1963) 李培育 INED 350 350
13 Liu, Yong (1969) 劉勇 Pres 2,079 4,005 192 6,276
14 Ma, Ping (1956) 馬平 NED
15 Wang, Kan (China Traditional) 王刊 NED
16 Wen, Deyong 文德鏞 NED
17 Wu, Bernard Tak Lung 吳德龍 INED 350 350
18 Yu, Qingming 于清明 Ch 2,185 4,107 198 6,490
19 Yu, Weifeng (1972) 俞衛鋒 INED 350 350
20 Zhuo, Fu Min 卓福民 INED 350 350
Total 1,750 4,264 8,112 390 0 14,516
Grand total 1,750 6,249 10,195 770 0 18,964

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 6,222 8,356 413 0 14,991 Report
2022-12-31 1,750 4,264 8,112 390 0 14,516 Report
Total 1,750 10,486 16,468 803 0 29,507

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