NANJING PANDA ELECTRONICS COMPANY LIMITED 南京熊猫电子股份有限公司

Pay for financial year ended 2023-12-31

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

CNY '000

Supervisors

1 Fan, Lai Ying (1971) 樊來盈 Sup Ch
2 Fu, Yuanyuan (1972) 傅園園 Supervisor
3 Zhao, Ji (1963) 趙冀 Sup Ch
4 Zhou, Yuxin (1964) 周玉新 Supervisor 208 146 63 417
Total 0 208 146 63 0 417

Directors

5 Chu, Baggio Wai Tsun 朱維馴 INED 120 120
6 Dai, Keqin 戴克勤 INED 120 120
7 Deng, Weiming (1964) 鄧偉明 NED
8 Hu, Huichun 胡回春 ED 359 646 82 1,087
9 Liu, Jianfeng (Nanjing Panda) 劉劍鋒 NED
10 Lv, Song 呂松 NED
11 Shen, Jianlong 沈見龍 NED 261 296 51 608
12 Xia, Dechuan 夏德傳 Ch 372 372
13 Xiong, Yanren 熊焰韌 INED 120 120
14 Yi, Guofu 易國富 NED 335 520 76 931
15 Zhou, Guixiang 周貴祥 Ch
Total 360 955 1,834 209 0 3,358

Senior Management

16 Hu, Dali 胡大立 CFO 302 465 74 841
17 Hu, Shoujun 胡壽軍 CFO 51 15 66
18 Lu, Bin (Nanjing Panda) 陸斌 Dep GM 304 678 77 1,059
19 Shao, Bo (1979) 邵波 Dep GM 280 367 70 717
20 Wan, Lei (1980) 萬磊 Dep GM 304 471 71 846
21 Wang, Dongdong (1981-11) 王棟棟 CoSec 280 365 72 717
Total 0 1,521 2,346 379 0 4,246
Grand total 360 2,684 4,326 651 0 8,021

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
2023-12-31 360 955 1,834 209 0 3,358 Report
2022-12-31 360 1,188 2,043 196 0 3,787 Report
2020-12-31 312 1,459 0 72 0 1,843 Report
2013-12-31 0 0 0 0 0 0 Report
2011-12-31 785 0 0 56 0 841 Report
2006-12-31 1,042 240 0 15 0 1,297 Report
2005-12-31 803 480 0 20 0 1,303 Report
Total 3,662 4,322 3,877 568 0 12,429

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