2012 Annual Report - ZTE

ANNUAL REPORT 2012Notes to Financial Statements(Prepared under Hong Kong Financial Reporting Standards)31 December 20128. DIRECTORS’, CHIEF EXECUTIVES’ AND SUPERVISORS’ REMUNERATION (continued)(a)Independent non-executive directorsThe salaries, bonuses, allowances and welfare paid to independent non-executive directors during theyear were as follows:2012 2011RMB’000 RMB’000Qu Xiaohui 130 130Wei Wei 130 130Tan Zhenhui 130 130Timothy Alexander Steinert 130 130Chen Naiwei 130 130650 650There were no other emoluments payable to the independent non-executive directors during the year(2011: Nil).(b)Executive directors, non-executive directors, chief executives and supervisors2012Executive directors:FeesSalaries,bonuses,allowancesand welfarePerformancerelatedbonusesShareIncentiveSchemeRetirementbenefitschemecontributionsTotalRMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000Yin Yimin — 354 400 — 17 771Shi Lirong — 548 350 — 17 915He Shiyou — 511 — — 33 544Non-executive directors:— 1,413 750 — 67 2,230Hou Weigui — 327 — — — 327Xie Weiliang — 100 — — — 100Zhang Junchao — 100 — — — 100Lei Fanpei — 17 — — — 17Wang Zhanchen — 100 — — — 100Dong Lianbo — 100 — — — 100Zhang Jianheng — 75 — — — 75Supervisors:— 819 — — — 819— 2,232 750 — 67 3,049Zhang Taifeng — 330 — — — 330He Xuemei — 268 — — — 268Zhou Huidong — 319 — — — 319Wang Yan — — — — — —Xu Weiyan — 355 5 — — 360— 1,272 5 — — 1,277367