Ding He Mining Holdings Limited 鼎和礦業控股有限公司

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Pay for financial year ended 2016-12-31

	Name	Last position	Fees	Salary & benefits	Bonus	Retire	Share- based	Total
HKD '000
	Directors
1	Chan, Philip Kin Ho 陳建豪	INED	180				209	389
2	Du, Jian Jun (1956) 杜建軍	Ch	640				2,094	2,734
3	Fan, Weipeng 范偉鵬	ED	240				419	659
4	Ji, Kuang 嵇匡	Co-Vice Ch	480				419	899
5	Leung, Joseph Kwok Pang 梁國鵬	ED	121					121
6	Leung, Raymond Wai Kwan 梁維君	CEO		1,200	100	18	2,094	3,412
7	Li, Po Wai 李寳偉	Co-Vice Ch		887		13	419	1,319
8	Li, Zhenzhen (1984) 李珍珍	INED	180				105	285
9	Liu, Bo (1967) 劉波	INED	186				105	291
10	Meng, Xiao Ying 孟小英	ED	240				419	659
11	Tian, Jinghua 田晶華	INED	90				105	195
12	Tong, Zhu 佟鑄	INED	91					91
13	Yin, Shibo 尹仕波	ED	240				209	449
	Total		2,688	2,087	100	31	6,597	11,503

Main board pay history

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HKD'000

Year-end	Fees	Salary & benefits	Bonus	Retire	Share- based	Total
2016-12-31	2,688	2,087	100	31	6,597	11,503	Report
2015-12-31	2,419	1,993	115	26	0	4,553	Report
2014-12-31	1,817	828	40	33	0	2,718	Report
2013-12-31	363	1,962	40	34	0	2,399	Report
2012-12-31	319	2,841	40	144	0	3,344	Report
2011-12-31	337	2,174	0	210	0	2,721	Report
2010-12-31	680	1,233	0	136	0	2,049	Report
2009-12-31	999	713	0	86	0	1,798	Report
2008-12-31	1,654	758	213	98	0	2,723	Report
Total	11,276	14,589	548	798	6,597	33,808

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