Tian An Medicare Limited (BM) 天安卓健有限公司
Pay for financial year ended 2024-12-31
Source: Annual report
Note: while most data are extracted from annual reports, some data in these tables may have been taken from supplemental filings made in response to complaints to SEHK by our volunteer editors. Please report any errors.
| Name | Last position |
Fees | Salary & benefits |
Bonus | Retire | Share- based |
Total | |
|---|---|---|---|---|---|---|---|---|
HKD '000 |
||||||||
Directors |
||||||||
| 1 | Cao, Dan (1975) 曹丹 | INED | 1 | 1 | ||||
| 2 | Gao, Zhaoyuan 高兆元 | NED | 150 | 150 | ||||
| 3 | Guo, Meibao 郭美保 | ED | 1,437 | 150 | 1,587 | |||
| 4 | Kong, Muk Yin 江木賢 | ED | 2,080 | 18 | 2,098 | |||
| 5 | Lee, Seng Hui 李成輝 | NED, Ch | 150 | 150 | ||||
| 6 | Wong, Albert Wing Kuen 王永權 | INED | 180 | 180 | ||||
| 7 | Wong, Mark Tai Chun 王大鈞 | NED | 150 | 150 | ||||
| 8 | Xia, Xiaoning 夏曉寧 | INED | 150 | 150 | ||||
| 9 | Yang, Lisa Lai Sum 楊麗琛 | INED | 150 | 150 | ||||
| 10 | Zhang, Jian (1941) 張健 | INED | 150 | 150 | ||||
| 11 | Zhang, Yuanyuan (1978) 張園園 | NED | ||||||
| 12 | Zhou, Haiying (1970) 周海英 | ED | ||||||
| Total | 1,081 | 3,517 | 0 | 168 | 0 | 4,766 | ||
Main board pay history
Click on the year-end to see the pay details.
HKD'000
| Year-end | Fees | Salary & benefits |
Bonus | Retire | Share- based |
Total | |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | 1,081 | 3,517 | 0 | 168 | 0 | 4,766 | Report |
| 2023-12-31 | 965 | 3,841 | 0 | 186 | 0 | 4,992 | Report |
| 2022-12-31 | 844 | 2,275 | 0 | 171 | 0 | 3,290 | Report |
| 2021-12-31 | 985 | 3,046 | 0 | 157 | 0 | 4,188 | Report |
| 2020-12-31 | 884 | 3,889 | 0 | 112 | 0 | 4,885 | Report |
| 2019-12-31 | 1,357 | 6,024 | 0 | 201 | 0 | 7,582 | Report |
| 2018-06-30 | 799 | 7,343 | 480 | 72 | 0 | 8,694 | Report |
| 2017-06-30 | 901 | 7,175 | 480 | 68 | 0 | 8,624 | Report |
| 2016-06-30 | 628 | 5,555 | 480 | 54 | 0 | 6,717 | Report |
| 2015-06-30 | 440 | 3,575 | 5,780 | 54 | 0 | 9,849 | Report |
| 2014-06-30 | 440 | 3,575 | 21,480 | 45 | 0 | 25,540 | Report |
| 2013-06-30 | 440 | 3,575 | 480 | 45 | 0 | 4,540 | Report |
| 2012-06-30 | 503 | 3,575 | 480 | 36 | 0 | 4,594 | Report |
| 2011-06-30 | 545 | 4,575 | 0 | 54 | 0 | 5,174 | Report |
| 2009-12-31 | 440 | 2,925 | 0 | 36 | 0 | 3,401 | Report |
| 2008-12-31 | 440 | 2,925 | 0 | 36 | 0 | 3,401 | Report |
| 2007-12-31 | 440 | 2,795 | 56,080 | 36 | 0 | 59,351 | Report |
| 2006-12-31 | 440 | 2,675 | 42,360 | 36 | 0 | 45,511 | Report |
| 2005-12-31 | 413 | 2,470 | 13,000 | 36 | 0 | 15,919 | Report |
| Total | 12,985 | 75,330 | 141,100 | 1,603 | 0 | 231,018 |
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