China Communications Services Corporation Limited Annual Report 2015 - page 141

China Communications Services Corporation Limited Annual Report 2015
125
NOTES TO THE
CONSOLIDATED FINANCIAL STATEMENTS
For the year ended 31 December 2015
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
2015 are as follows:
Fee
Salaries,
allowances
and other
benefits in
kind
Discretionary
bonus
Pension
scheme
contribution
Share
appreciation
rights
2015
Total
RMB’000
RMB’000
RMB’000
RMB’000
RMB’000
RMB’000
(note)
Executive Directors
Sun Kangmin (appointed on 19 January 2015)
Li Ping (resigned on 19 January 2015)
Si Furong
199
543
78
820
Hou Rui
140
488
70
698
339
1,031
148
— 1,518
Non-Executive Directors
Li Zhengmao
Zhang Junan
Independent Non-Executive Directors
Wang Jun
200
200
Zhao Chunjun
150
150
Siu Wai Keung, Francis
260
260
Lv Tingjie (appointed on 26 June 2015)
75
75
Wu Taishi (appointed on 26 June 2015)
75
75
Wei Leping (resigned on 26 June 2015)
75
75
835
835
Supervisors
Xia Jianghua (resigned on 11 December 2015)
Han Fang (appointed on 11 December 2015)
Hai Liancheng
75
75
Si Jianfei
119
334
65
518
75
119
334
65
593
Total directors’ and supervisors’ emoluments
2,946
1...,131,132,133,134,135,136,137,138,139,140 142,143,144,145,146,147,148,149,150,151,...192
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