Board pay: Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司

Xinjiang Xinxin Mining Industry Co., Ltd. 新疆新鑫礦業股份有限公司

	Name	Last position	Fees	Salary & benefits	Bonus	Retire	Share- based	Total
CNY '000
	Supervisors
1	Chen, Rong (1970) 陳蓉	Supervisor
2	Fu, Nengwu 傅能武	Supervisor
3	Huang, Fakai 黃發凱	Supervisor		207				207
4	Li, Shouqiang 李守強	Supervisor		264				264
5	Meng, Guojun 孟國鈞	Ind Sup	40					40
6	Shan, Zhengzhong 單正忠	Supervisor		206				206
7	Shi, Keli 史克力	Supervisor		189				189
8	Yao, Wenying 姚文英	Ind Sup, Ch	40					40
9	Zhong, Rubiao 鍾如標	Supervisor
	Total		80	866	0	0	0	946
	Directors
10	Chen, Yang (1983) 陳陽	NED
11	Guo, Quan (1968) 郭全	NED, Ch
12	Hu, Benyuan 胡本源	INED	70					70
13	Hu, Chengye 胡承業	NED
14	Lee, Edward Tao Wai 李道偉	INED	118					118
15	Qi, Xinhui 齊新會	ED, GM		522	193	44		759
16	Wang, Lijian (1972) 王立建	NED
17	Wang, Qingming (1960) 王慶明	INED	70					70
18	Yu, Wenjiang 于文江	ED		156	65	37		258
19	Zhou, Chuanyou 周傳有	NED, Vice Ch
	Total		258	678	258	81	0	1,275
	Senior Management
20	Chen, Yin (1986) 陳寅	Sen Mgr		452	184	44		680
21	Dong, Guoqing 董國慶	Sen Mgr		404	155	44		603
22	He, Hongfeng 何洪峰	CFO		436	165	44		645
23	Lam, Cheuk Fai 林灼輝	QA, CoSec		478				478
24	Lam, Siu Wing (1960) 林兆榮	CoSec		88				88
25	Li, Zhenzhen (1984-01) 李振振	CoSec		253	118	37		408
26	Shagenbieke 沙根別克	Sen Mgr		394	155	44		593
27	Wu, Ning (1986) 武寧	CoSec		29		4		33
	Total		0	2,534	777	217	0	3,528
	Grand total		338	4,078	1,035	298	0	5,749

Click on the year-end to see the pay details.

Year-end	Fees	Salary & benefits	Bonus	Retire	Share- based	Total
2023-12-31	258	678	258	81	0	1,275	Report
Total	258	678	258	81	0	1,275

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