Beijing Jingneng Clean Energy Co., Limited 北京京能清潔能源電力股份有限公司

Pay for financial year ended 2023-12-31

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

CNY '000

Supervisors
1 Hou, Bolong 厚伯蘢 Supervisor 293 1,068 63 1,424
2 Qin, Yi (1985) 秦懿 Supervisor 273 200 63 536
3 Sun, Li (1965-08) 孫力 Supervisor
4 Wang, Xiangneng 王祥能 Sup Ch
Total 0 566 1,268 126 0 1,960

Directors
5 Cao, Mansheng 曹滿勝 ED 212 212
6 Chan, Yin Tsung 陳彥璁 INED 100 100
7 Chen, Dayu 陳大宇 ED, GM 344 1,234 63 1,641
8 Gao, Yuming 高玉明 ED 293 1,101 63 1,457
9 Hu, Zhiying 胡志穎 INED 50 50
10 Huang, Xiang (1956) 黃湘 INED 100 100
11 Li, Minghui (1976) 李明輝 ED 293 1,000 63 1,356
12 Qin, Hai Yan 秦海岩 INED 33 33
13 Song, Zhiyong (1990) 宋志勇 NED
14 Wang, Hongxin (Zhong Ji) 王洪信 INED 33 33
15 Xu, Daping 徐大平 INED 67 67
16 Zhang, Fengyang 張鳳陽 Ch 344 1,235 63 1,642
17 Zhang, Wei (Beijing Jingneng) 張偉 ED 221 184 48 453
18 Zhang, Yi (China Re Asset) 張軼 NED
19 Zhao, Jie (1956) 趙潔 INED 117 117
20 Zhou, Jianyu (1967) 周建裕 NED
Total 500 1,495 4,966 300 0 7,261
Grand total 500 2,061 6,234 426 0 9,221

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
2023-12-31 500 1,495 4,966 300 0 7,261 Report
2022-12-31 500 1,030 3,675 188 0 5,393 Report
2021-12-31 0 1,226 3,348 212 0 4,786 Report
2020-12-31 500 889 2,293 9 0 3,691 Report
2019-12-31 500 1,008 1,657 150 0 3,315 Report
2018-12-31 500 411 234 60 0 1,205 Report
2017-12-31 500 869 0 51 0 1,420 Report
2016-12-31 800 842 0 47 0 1,689 Report
2015-12-31 800 717 0 44 0 1,561 Report
2014-12-31 800 626 0 40 0 1,466 Report
2013-12-31 800 578 0 37 0 1,415 Report
2012-12-31 650 526 0 30 0 1,206 Report
2011-12-31 0 530 152 30 0 712 Report
Total 6,850 10,747 16,325 1,198 0 35,120

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