China Communications Services Corporation Limited Annual Report 2015
        
        
          
            125
          
        
        
          
            NOTES TO THE
          
        
        
          
            CONSOLIDATED FINANCIAL STATEMENTS
          
        
        
          For the year ended 31 December 2015
        
        
          
            12. DIRECTORS’ AND  SUPERVISORS’ EMOLUMENTS
          
        
        
          The names of the directors and the supervisors of the Company and their remuneration for the year ended 31 December
        
        
          2015 are as follows:
        
        
          
            Fee
          
        
        
          
            Salaries,
          
        
        
          
            allowances
          
        
        
          
            and other
          
        
        
          
            benefits in
          
        
        
          
            kind
          
        
        
          
            Discretionary
          
        
        
          
            bonus
          
        
        
          
            Pension
          
        
        
          
            scheme
          
        
        
          
            contribution
          
        
        
          
            Share
          
        
        
          
            appreciation
          
        
        
          
            rights
          
        
        
          
            2015
          
        
        
          
            Total
          
        
        
          
            RMB’000
          
        
        
          
            RMB’000
          
        
        
          
            RMB’000
          
        
        
          
            RMB’000
          
        
        
          
            RMB’000
          
        
        
          
            RMB’000
          
        
        
          
            (note)
          
        
        
          
            Executive Directors
          
        
        
          Sun Kangmin (appointed on 19 January 2015)
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          Li Ping (resigned on 19 January 2015)
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          Si Furong
        
        
          
            —
          
        
        
          
            199
          
        
        
          
            543
          
        
        
          
            78
          
        
        
          
            —
          
        
        
          
            820
          
        
        
          Hou Rui
        
        
          
            —
          
        
        
          
            140
          
        
        
          
            488
          
        
        
          
            70
          
        
        
          
            —
          
        
        
          
            698
          
        
        
          
            —
          
        
        
          
            339
          
        
        
          
            1,031
          
        
        
          
            148
          
        
        
          
            — 1,518
          
        
        
          
            Non-Executive Directors
          
        
        
          Li Zhengmao
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          Zhang Junan
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            Independent Non-Executive Directors
          
        
        
          Wang Jun
        
        
          
            200
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            200
          
        
        
          Zhao Chunjun
        
        
          
            150
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            150
          
        
        
          Siu Wai Keung, Francis
        
        
          
            260
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            260
          
        
        
          Lv Tingjie (appointed on 26 June 2015)
        
        
          
            75
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            75
          
        
        
          Wu Taishi (appointed on 26 June 2015)
        
        
          
            75
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            75
          
        
        
          Wei Leping (resigned on 26 June 2015)
        
        
          
            75
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            75
          
        
        
          
            835
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            835
          
        
        
          
            Supervisors
          
        
        
          Xia Jianghua (resigned on 11 December 2015)
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          Han Fang (appointed on 11 December 2015)
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          Hai Liancheng
        
        
          
            75
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            —
          
        
        
          
            75
          
        
        
          Si Jianfei
        
        
          
            —
          
        
        
          
            119
          
        
        
          
            334
          
        
        
          
            65
          
        
        
          
            —
          
        
        
          
            518
          
        
        
          
            75
          
        
        
          
            119
          
        
        
          
            334
          
        
        
          
            65
          
        
        
          
            —
          
        
        
          
            593
          
        
        
          Total directors’ and supervisors’ emoluments
        
        
          
            2,946