Edition:
United States

People: CITIC Ltd (0267.HK)

0267.HK on Hong Kong Stock

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18 Aug 2017
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Xu, Jinwu 

Dr. Xu Jinwu is an Independent Non-Executive Director of CITIC Pacific Ltd., He is an independent non-executive director of the Company since 2014. Dr. Xu is a member of the audit and risk management committee, the remuneration committee and the nomination committee. He is the vice president of The Chinese Society for Metals and the chairman of the Metallurgical Equipment Committee of The Chinese Society for Metals. He was appointed as the president of University of Science and Technology Beijing in 2004 and retired in 2013. He served as an independent director of Ningbo Donly Transmission Equipment Co., Ltd. from January 2006 to January 2012 and Xinyu Iron & Steel Co., Ltd. from April 2006 to April 2009.

Basic Compensation

Total Annual Compensation, HKD 380,000
Restricted Stock Awards, HKD --
Long-Term Incentive Plans, HKD --
All Other, HKD 250,000
Fiscal Year Total, HKD 630,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Zhenming Chang

850,000

Jiong Wang

810,000

Huaxiang Cai

--

Qingping Li

760,000

Jian Pu

760,000

Xiliang Cai

--
As Of  30 Dec 2016