Interim Report 2012 - TodayIR.com

Notes to Financial Statements30 June 20128. DIRECTORS’ REMUNERATION (Continued)(a) Executive directorsSalaries,allowances Equity-settled Pensionand benefits share-based scheme Totalin kind payment contributions remunerationRMB’000 RMB’000 RMB’000 RMB’000Six-month period ended 30 June 2012Executive directors:Ms. Wang Huimin Ms. Wu Wen Mr. Kang Jie 828 495 26 1,349828 495 26 1,349Six-month period ended 30 June 2011 (unaudited)Executive directors:Ms. Wang Huimin Ms. Wu Wen Mr. Kang Jie 846 419 26 1,291846 419 26 1,291(b)Non-executive DirectorsMs. Wang Huili, Mr. Tang Donald Wei and Mr. Weng Xiangwei were appointed as non-executive Directors in 2010. Therewere no fees or other emoluments payable to them during the six-month periods ended 30 June 2012 and 2011.(c)Independent Non-executive DirectorsMr. Wang Yu, Mr. Wang Chiwei and Mr. Tsang Henry Yuk Wong were appointed as independent non-executive Directors in2011. There were no fees or other emoluments payable to them during the six-month periods ended 30 June 2012 and 2011.There was no arrangement under which a Director waived or agreed to waive any remuneration during the six-month periods ended30 June 2012 and 2011.46XIAO NAN GUO RESTAURANTS HOLDINGS LIMITED