SINOPHARM GROUP CO. LTD. 國藥控股股份有限公司

Pay for financial year ended 2023-12-31

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

CNY '000

Supervisors

1 Guan, Xiaohui (1971-03) 關曉暉 Ind Sup, Ch
2 Guo, Jinhong (1973) 郭晉紅 Supervisor
3 Liu, Hongbing (1970) 劉紅兵 Supervisor 1,262 1,926 211 3,399
4 Liu, Zhengdong (1970) 劉正東 Ind Sup 350 350
5 Lu, Haiqing (1974) 盧海青 Supervisor 539 300 198 1,037
6 Wang, Peng (1982) 王鵬 Supervisor
Total 0 2,151 2,226 409 0 4,786

Directors

7 Chen, Fangruo (1965) 陳方若 INED 350 350
8 Chen, Qiyu (1972-04-30) 陳啟宇 NED, Vice Ch
9 Deng, Jindong 鄧金棟 NED
10 Feng, Rongli 馮蓉麗 NED
11 Hu, Jianwei (1974) 胡建偉 NED
12 Li, Dongjiu 李東久 NED
13 Li, Peiyu (1963) 李培育 INED 350 350
14 Liu, Yong (1969) 劉勇 Pres 2,180 4,122 202 6,504
15 Ma, Ping (1956) 馬平 NED
16 Shi, Shenghao 石晟昊 INED 191 191
17 Wang, Kan (China Traditional) 王刊 NED
18 Wang, Peng (1982) 王鵬 NED
19 Wen, Deyong 文德鏞 NED
20 Wu, Bernard Tak Lung 吳德龍 INED 350 350
21 Yu, Qingming 于清明 Ch 2,290 4,234 211 6,735
22 Yu, Weifeng (1972) 俞衛鋒 INED 350 350
23 Zhuo, Fu Min 卓福民 INED 161 161
Total 0 6,222 8,356 413 0 14,991
Grand total 0 8,373 10,582 822 0 19,777

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
2021-12-31 0 5,862 9,052 363 0 15,277 Report
2020-12-31 0 7,828 13,705 409 0 21,942 Report
2019-12-31 0 7,775 17,114 443 430 25,762 Report
2018-12-31 0 6,908 11,571 236 1,828 20,543 Report
2017-12-31 0 5,270 15,872 228 1,945 23,315 Report
2016-12-31 0 5,016 12,493 200 136 17,845 Report
2015-12-31 0 4,760 3,515 198 0 8,473 Report
2014-12-31 0 4,280 3,265 188 0 7,733 Report
2013-12-31 0 2,648 1,413 91 0 4,152 Report
2012-12-31 0 2,256 1,144 67 0 3,467 Report
2011-12-31 0 2,000 920 59 0 2,979 Report
2010-12-31 0 2,800 860 69 0 3,729 Report
2009-12-31 0 1,984 610 108 0 2,702 Report
Total 1,750 69,873 108,002 3,462 4,339 187,426

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