Annual Report 2012

Notes to the financial statements(Expressed in millions of RMB, unless otherwise stated)14 Directors’ and supervisors’ emoluments (continued)Basicannualsalaries2011Annualperformancebonus Allowance WelfareTotal(before tax)(note(vii))Including:deferralpaymentThe actualpayment in2011(before tax)RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000SupervisorsZhang Furong 409 1,080 – 334 1,823 540 1,283Liu Jin 302 797 – 250 1,349 399 950Song Fengming – – 270 – 270 – 270Zhang Huajian (note (ii)&(iv)) – – 17 – 17 – 17Jin Panshi (note (iv)) – – 50 – 50 – 50Li Weiping (note (iv)) – – 50 – 50 – 50Huang Shuping (note (iv)) – – 50 – 50 – 50Guo Feng – – 250 – 250 – 250Dai Deming – – 270 – 270 – 270Former executive directorsGuo Shuqing (note (ii)) 387 1,023 – 278 1,688 511 1,177Former non-executive directorsWang Shumin (note (ii)&(iii)) – – – – – – –Sue Yang (note (ii)) – – 325 – 325 – 325Former independentnon-executive directorsElaine La Roche (note (ii)) – – 220 – 220 – 2202,307 6,091 3,524 1,769 13,691 3,045 10,646Notes:(i) The amounts of emoluments for the year ended 31 December 2012 in respect of the services rendered by the directors and supervisors are subject to the approval of the Bank’s shareholders in 2012Annual General Meeting.(ii)Upon election at the first Extraordinary General Meeting and Board meeting of the Bank in 2012 and approval of the CBRC, Mr. Wang Hongzhang commenced his position as chairman and executivedirector of the Bank since January 2012.Upon the conclusion of the 2010 Annual General Meeting of the Bank, Ms. Elaine La Roche ceased to serve as independent non-executive director of the Bank due to the expiration of her termof office. Upon resolution at the 2011 Annual General Meeting and approval of the CBRC, Ms. Elaine La Roche commenced her position as independent non-executive director of the Bank sinceSeptember 2012.Upon the conclusion of the 2011 Annual General Meeting of the Bank, Lord Peter Levene ceased to serve as independent non-executive director of the Bank due to the expiration of his term of office.Mr. Zhu Xiaohuang ceased to serve as executive director and executive vice president of the Bank due to his personal variation of work since 22 August 2012.Mr. Chen Zuofu ceased to serve as executive director and executive vice president of the Bank due to his personal variation of work since 24 October 2012.Mr. Lu Xiaoma ceased to serve as non-executive director of the Bank due to his personal variation of work since 22 November 2012.Upon election at the 2010 Annual General Meeting and approval of the CBRC, Mr. Dong Shi commenced his position as non-executive director of the Bank since September 2011.Mr. Guo Shuqing ceased to serve as the chairman and executive director of the Bank due to the arrangement of the national finance work since 28 October 2011.Upon the next day of the conclusion of the 2010 Annual General Meeting of the Bank, Ms. Wang Shumin ceased to serve as non-executive director of the Bank due to her personal variation of work.Ms. Sue Yang ceased to serve as non-executive director of the Bank due to personal reasons since 11 October 2011.Upon election at the first Extraordinary General Meeting of the Bank in 2011, Mr. Zhang Huajian commenced his position as shareholder representative supervisor of the Bank.120 China Construction Bank Corporation annual report 2012