Annual Report 2012 - Haitian International Holdings Ltd.

Notes to the Consolidated Financial Statements (Continued)
(All amounts in RMB unless otherwise stated)
29. Directors and Senior Management’s Emoluments (Continued)
(a) Directors’ emoluments (Continued)
Name of Director Fees Salaries Pension cost Other benefits Total
RMB’000 RMB’000 RMB’000 RMB’000 RMB’000
2011
Executive directors
— Mr. Zhang Jingzhang — 700 — 13 713
— Mr. Zhang Jianming (CEO) — 730 8 21 759
— Mr. Zhang Jianfeng — 500 8 21 529
— Mr. Zhang Jianguo — 450 8 21 479
— Mr. Guo Mingguang — 420 8 21 449
— Ms. Chen Ningning — 400 8 21 429
— Mr. Liu Jianbo — 400 8 21 429
— Professor Helmut Helmar Franz — 680 — — 680
— 4,280 48 139 4,467
Non-executive director
— Mr. Hu Guiqing — 50 — — 50
Independent non-executive directors
— Mr. Pan Chaoyang 64 — — — 64
— Mr. Gao Xunxian 64 — — — 64
— Mr. Dai Xiangbo 64 — — — 64
— Dr. Steven Chow 87 — — — 87
279 — — — 279
279 4,330 48 139 4,796
Mr. Guo Mingguang and Mr. Liu Jianbo have been re-designated from executive directors of the Company to nonexecutive
directors of the Company with effect from 1 June 2012.
Mr. Dai Xiangbo has tendered his resignation as independent non-executive director of the Company with effect from
30 March 2012.
Mr. Dai Guowah and Mr. Lou Baijun have been appointed as independent non-executive directors of the Company with
effect from 30 March 2012.
Mr. Hu Guiqing has tendered his resignation as non-executive director of the Company with effect from 28 December
2012.
Mr. Pan Chaoyang has tendered his resignation as independent non-executive director of the Company with effect from
1 June 2012.
Mr. Guo Mingguang and Mr. Liu Jianbo have waived their emoluments during the year ended 31 December 2012 (2011:
None). None of other directors waived any emoluments during the year ended 31 December 2012 (2011: None).
Annual Report 2012 Haitian International Holdings Limited 91