Fuguiniao Co., Ltd. 富貴鳥股份有限公司

Pay for financial year ended 2015-12-31

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

CNY '000

Supervisors

1 Li, Yuzhong (1966) 李玉中 Supervisor 20 20
2 Lian, Liqing 連麗清 Supervisor 67 2 69
3 Wang, Xinhui (1973) 汪心慧 Supervisor
4 Zhang, Haimu 章海木 Sup Ch 202 4 206
5 Zhou, Xinyu (1976) 周新宇 Supervisor 107 1 108
Total 0 396 0 7 0 403

Directors

6 Chan, Carman Wah Man 陳華敏 INED 160 160
7 Cheung, Ming Hung (1964, Professor) 張銘洪 INED
8 Hong, Huihuang 洪輝煌 ED, Dep GM 523 5 528
9 Lam, Kwok Keung (1957) 林國強 ED, Co-Fdr
10 Lam, Wing Ho 林榮河 ED, Co-Fdr
11 Lam, Wo Ping 林和平 Ch, Co-Fdr 362 362
12 Lam, Wo Sze 林和獅 ED, Co-Fdr
13 Li, Yuzhong (1966) 李玉中 INED 60 60
14 Long, Xiaoning 龍小寧 INED 80 80
15 Wang, Zhiqiang (1968) 王志強 INED 80 80
16 Zhai, Gang 翟剛 NED
Total 380 885 0 5 0 1,270
Grand total 380 1,281 0 12 0 1,673

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
2015-12-31 380 885 0 5 0 1,270 Report
2014-12-31 440 1,034 0 3 0 1,477 Report
2013-12-31 368 1,534 0 2 0 1,904 Report
Total 1,188 3,453 0 10 0 4,651

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