Notes To The Consolidated Financial Statements
(Expressed in Renminbi)
Annual Report 2011 /
1
12 Directors’ and supervisors’ emoluments
The names of the directors and the supervisors of the Company and their remuneration for the year ended 31
December 2011 are as follows:
Fees
Salaries,
allowances
and other
benefits in
kind
Discretionary
bonus
Pension
scheme
contribution
2011
Total
RMB’000 RMB’000 RMB’000 RMB’000 RMB’000
Name of directors and supervisors
Li Ping
–
–
–
–
–
Zheng Qibao
–
164
450
53
667
Yuan Jianxing
–
137
375
49
561
Hou Rui
–
106
375
44
525
Liu Aili
–
–
–
–
–
Zhang Junan
–
–
–
–
–
Wang Jun
200
–
–
–
200
Chan Mo Po, Paul
200
–
–
–
200
Zhao Chunjun
150
–
–
–
150
Wu Shangzhi
150
–
–
–
150
Hao Weimin
150
–
–
–
150
Xia Jianghua
–
–
–
–
–
Yan Dong
–
86
296
41
423
Hai Liancheng
75
–
–
–
75
925
493
1,496
187
3,101
The above remuneration does not include share appreciation rights as it has not been granted to the above
directors and supervisors (see note 40).
The names of the directors and the supervisors of the Company and their remuneration for the year ended 31
December 2010 are as follows:
Fees
Salaries,
allowances
and other
benefits in
kind
Discretionary
bonus
Pension
scheme
contribution
2010
Total
RMB’000 RMB’000 RMB’000 RMB’000 RMB’000
Name of directors and supervisors
Li Ping
–
–
–
–
–
Zheng Qibao
–
75
112
31
218
Zhang Zhiyong
–
87
356
34
477
Yuan Jianxing
–
122
361
55
538
Hou Rui
–
16
31
8
55
Liu Aili
–
–
–
–
–
Zhang Junan
–
–
–
–
–
Wang Jun
207
–
–
–
207
Chan Mo Po, Paul
218
–
–
–
218
Zhao Chunjun
153
–
–
–
153
Wu Shangzhi
153
–
–
–
153
Hao Weimin
153
–
–
–
153
Xia Jianghua
–
–
–
–
–
Yan Dong
–
75
277
46
398
Hai Liancheng
76
–
–
–
76
960
375
1,137
174
2,646