Shanghai Haohai Biological Technology Co., Ltd. 上海昊海生物科技股份有限公司

Pay for financial year ended 2023-12-31

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

CNY '000

Supervisors

1 Liu, Yuanzhong 劉遠中 Sup Ch
2 Song, Xiao (1982) 宋霄 Supervisor 376 193 55 624
3 Tang, Yuejun 唐躍軍 Ind Sup 126 126
4 Wei, Changzheng 魏長征 Supervisor 728 298 68 1,094
5 Yang, Qing (1971) 楊青 Ind Sup 126 126
Total 252 1,104 491 123 0 1,970

Directors

6 Chen, Yiyi (1981) 陳奕奕 ED 157 702 330 68 394 1,651
7 Guo, Yongqing 郭永清 INED 126 126
8 Hou, Yongtai 侯永泰 Ch 659 826 340 68 394 2,287
9 Huang, Ming (1975) 黄明 NED 126 126
10 Jiang, Zhihong (1968) 姜志宏 INED 141 141
11 Shen, Hongbo 沈紅波 INED
12 Su, Zhi (1977-12) 蘇治 INED 126 126
13 Tang, Minjie 唐敏捷 FD 157 826 396 68 394 1,841
14 Wu, Jianying (1964) 吳劍英 ED, GM 189 890 758 68 552 2,457
15 Yang, Yushe 楊玉社 INED 126 126
16 You, Jie 游捷 NED
17 Zhao, Lei (1973) 趙磊 INED 126 126
Total 1,933 3,244 1,824 272 1,734 9,007
Grand total 2,185 4,348 2,315 395 1,734 10,977

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 1,933 3,244 1,824 272 1,734 9,007 Report
Total 1,933 3,244 1,824 272 1,734 9,007

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