SINOPEC SHANGHAI PETROCHEMICAL CO LTD | CIK:0000908732 |

Filed: 4/27/2018

Entity registrant name: SINOPEC SHANGHAI PETROCHEMICAL CO LTD (CIK: 0000908732)

Generator: Unknown

SEC filing page: http://www.sec.gov/Archives/edgar/data/908732/000119312518138156/0001193125-18-138156-index.htm

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ifrs-full:DisclosureOfInformationAboutKeyManagementPersonnelExplanatory

36	Benefits and interests of directors

(i)	Directors’ and chief executives’ emoluments:


	2015
	Salaries and other benefits		Retirement scheme contributions		Discretionary bonus		Share option		Total
	RMB’000		RMB’000		RMB’000		RMB’000		RMB’000

Executive Directors
Wang Zhiqing		197		18		463		293		971
Gao Jinping		197		18		463		293		971
Ye Guohua		173		18		405		252		848
Jin Qiang		173		17		469		252		911
Guo Xiaojun		173		18		397		252		840

Independent non- executive directors
Cai Tingji		150		—		—		—		150
Zhang Yimin		150		—		—		—		150
Liu Yunhong		150		—		—		—		150
Du Weifeng		150		—		—		—		150

Supervisors
Kuang Yuxiang (a)		129		14		146		—		289
Zhang Jianbo (b)		48		3		287		—		338
Zuo Qiang		105		14		281		—		400
Li Xiaoxia		115		14		246		—		375

		1,910		134		3,157		1,342		6,543

(a)	Newly appointed as supervisor in April 2015.

(b)	Resigned as supervisor in March 2015.


	2016
	Salaries and other benefits		Retirement scheme contributions		Discretionary bonus		Share option		Total
	RMB’000		RMB’000		RMB’000		RMB’000		RMB’000

Executive Directors
Wang Zhiqing		199		18		564		250		1,031
Gao Jinping		199		18		563		250		1,030
Ye Guohua (a)		175		18		490		215		898
Jin Qiang		239		18		490		215		962
Guo Xiaojun		175		18		484		215		892

Independent non- executive directors
Cai Tingji		150		—		—		—		150
Zhang Yimin		150		—		—		—		150
Liu Yunhong		150		—		—		—		150
Du Weifeng		150		—		—		—		150

Supervisors
Kuang Yuxiang (b)		140		11		320		—		471
Zuo Qiang		120		15		295		—		430
Li Xiaoxia		119		14		259		—		392

		1,966		130		3,465		1,145		6,706

(a)	Resigned in January 2017.

(b)	Resigned in July 2016.


	2017
	Salaries and other benefits		Retirement scheme contributions		Discretionary bonus		Share option		Total
	RMB’000		RMB’000		RMB’000		RMB’000		RMB’000

Executive Directors
Gao Jinping		201		18		540		157		916
Jin Qiang		241		18		470		135		864
Guo Xiaojun		177		18		465		135		795
Wang Zhiqing (a)		184		16		525		—		725
Zhou Meiyun (b)		148		15		125		—		288
Ye Guohua (c)		15		2		13		—		30

Independent non- executive directors
Zhang Yimin		150		—		—		—		150
Liu Yunhong		150		—		—		—		150
Du Weifeng		150		—		—		—		150
Cai Tingji (d)		75		—		—		—		75
Li Yuanqin (e)		63		—		—		—		63
Pan Fei (f)		19		—		—		—		19

Supervisors
Zuo Qiang		128		15		348		—		491
Li Xiaoxia		127		14		313		—		454
Ma Yanhui (g)		63		3		43		—		109
Zheng Yunrui (h)		100		—		—		—		100
Pan Fei(i)		50		—		—		—		50
Cai Tingji (j)		50		—		—		—		50

		2,091		119		2,842		427		5,479

(a)	Resigned in November 2017.

(b)	Appointed in March 2017.

(c)	Resigned in January 2017.

(d)	Resigned in June 2017

(e)	Appointed in July 2017.

(f)	Appointed in July 2017 and resigned in August 2017.

(g)	Appointed in October 2017.

(h)	Appointed in January 2017.

(i)	Appointed in January 2017 and resigned in June 2017.

(j)	Appointed in July 2017.

(ii)	Directors’ retirement benefits

No specific retirement benefits were paid to directors in respect of services in connection with the management of the affairs of the company or its subsidiary undertaking (2016 and 2015: Nil).

(iii)

Directors’ material interests in transactions, arrangements or contracts

No significant transactions, arrangements and contracts in relation to the Group’s business to which the Company was a party and in which a director of the Company had a material interest, whether directly or indirectly, subsisted at the end of the year or at any time during the year.