Charmacy Pharmaceutical Co., Ltd. 創美藥業股份有限公司

Pay for financial year ended 2023-12-31

Name Last
position
Fees Salary &
benefits
Bonus Retire Share-
based
Total

CNY '000

Supervisors

1 Lin, Zhijie 林志杰 Supervisor 177 177
2 Zhang, Ling (1972) 張玲 Supervisor 40 40
3 Zheng, Xiyue 鄭禧玥 Supervisor 170 8 178
4 Zhu, Minghong (1976) 朱明洪 Sup Ch
Total 0 387 8 0 0 395

Directors

5 Fu, Zheng (1972) 付征 NED
6 Guan, Jian (1970) 關鍵 INED 50 50
7 Li, Hanguo 李漢國 INED 29 29
8 Li, Weisheng (1964) 李偉生 NED
9 Wan, Anthony Chi Wai 尹智偉 INED 144 144
10 Xu, Fei (1983) 徐飛 NED
11 Yan, Jingbin 嚴京斌 NED, Ch
12 Yao, Chuanglong 姚創龍 Vice Ch, CEO 678 50 728
13 Zhang, Hanzi 張寒孜 ED 361 24 385
14 Zheng, Yuyan (1975) 鄭玉燕 ED, VP 954 37 991
15 Zhou, Tao (1983) 周濤 INED 21 21
Total 0 2,237 111 0 0 2,348
Grand total 0 2,624 119 0 0 2,743

Main board pay history

Click on the year-end to see the pay details.

CNY'000

Year-end Fees Salary &
benefits
Bonus Retire Share-
based
Total
2023-12-31 0 2,237 111 0 0 2,348 Report
Total 0 2,237 111 0 0 2,348

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