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