Annual Report 2012 - TodayIR.com
Annual Report 2012 - TodayIR.com
Annual Report 2012 - TodayIR.com
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Lonking Holdings Limited<br />
<strong>Annual</strong> <strong>Report</strong> <strong>2012</strong><br />
Notes to the Consolidated Financial Statements<br />
For the year ended 31 December <strong>2012</strong><br />
8. DIRECTORS’ REMUNERATION (Continued)<br />
(b)<br />
Executive directors and a non-executive director (Continued)<br />
Salaries<br />
Pension<br />
and Discretionary scheme Total<br />
Fees allowances bonuses contributions remuneration<br />
RMB’000 RMB’000 RMB’000 RMB’000 RMB’000<br />
2011<br />
Executive directors:<br />
Mr. Li San Yim – 2,000 – – 2,000<br />
Mr. Qiu Debo – 1,000 4,437 6 5,443<br />
Mr. Luo Jianru – 792 1,479 6 2,277<br />
Ms. Fang De Qin – 600 1,479 – 2,079<br />
Mr. Chen Chao – 600 1,479 6 2,085<br />
Mr. Mou Yan Qun* – 150 1,479 4 1,633<br />
Mr. Lin Zhong Ming – 400 444 – 844<br />
– 5,542 10,797 22 16,361<br />
Non-executive director:<br />
Ms. Ngai Ngan Ying 1,200 – – – 1,200<br />
1,200 5,542 10,797 22 17,561<br />
* Retired as an executive director of the Company with effect from 20 May 2011 and without re-election.<br />
There was no arrangement under which a director waived or agreed to waive any<br />
remuneration during the year.<br />
9. FIVE HIGHEST PAID EMPLOYEES<br />
The five highest paid employees of the Group in <strong>2012</strong> and 2011 were all directors of the Company<br />
and details of their emoluments are included in note 8 above.<br />
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