Board pay: Shanghai Pharmaceuticals Holding Co., Ltd. 上海醫藥集團股份有限公司

Shanghai Pharmaceuticals Holding Co., Ltd. 上海醫藥集團股份有限公司

	Name	Last position	Fees	Salary & benefits	Bonus	Retire	Share- based	Total
CNY '000
	Supervisors
1	Huan, Jianchun 環建春	Supervisor
2	Ma, Jia (1977-03) 馬加	Supervisor
3	Xin, Keng 忻鏗	Supervisor
4	Xu, Youli (1974-04) 徐有利	Sup Ch
5	Yu, Weidong (1971-09) 余衛東	Supervisor
	Total		0	0	0	0	0	0
	Directors
6	Cai, Jiangnan 蔡江南	INED	150					150
7	Chen, Fa Shu 陳發樹	NED
8	Cho, Man (1961) 左敏	Pres		750	4,480		198	5,428
9	Dong, Ming (1976-10) 董明	ED
10	Fok, Manson 霍文遜	INED	300					300
11	Ge, Dawei 葛大維	NED, Vice Ch
12	Gu, Zhaoyang 顧朝陽	INED	300					300
13	Hong, Liang (1975) 洪亮	INED	150					150
14	Li, An (1961-07) 李安	NED
15	Li, Yongzhong 李永忠	ED		1,346	4,590	92	161	6,189
16	Shen, Bo 沈波	Pres, FD		1,345	4,110	184	161	5,800
17	Wang, Zhong (1969-05) 王忠	INED	150					150
18	Yao, Jiayong 姚嘉勇	NED, Vice Ch
19	Zhou, Jun (Shanghai Industrial) 周軍	NED, Ch
	Total		1,050	3,441	13,180	276	520	18,467

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Year-end	Fees	Salary & benefits	Bonus	Retire	Share- based	Total
2023-12-31	1,050	3,441	13,180	276	520	18,467	Report
2022-12-31	1,200	4,189	13,952	243	1,011	20,595	Report
2021-12-31	1,200	4,275	12,650	119	1,509	19,753	Report
2020-12-31	1,200	4,188	10,910	117	1,696	18,111	Report
2019-12-31	0	5,045	14,103	236	0	19,384	Report
2018-12-31	0	3,760	8,334	221	0	12,315	Report
2017-12-31	0	3,760	5,444	211	0	9,415	Report
2016-12-31	0	3,085	3,289	156	0	6,530	Report
2015-12-31	0	1,810	1,112	0	0	2,922	Report
2014-12-31	0	1,816	676	0	0	2,492	Report
2013-12-31	0	1,827	1,535	42	0	3,404	Report
2012-12-31	0	1,104	2,683	0	0	3,787	Report
2011-12-31	0	982	2,540	0	0	3,522	Report
Total	4,650	39,282	90,408	1,621	4,736	140,697

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