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135
Haier Electronics Group Co., Ltd. Annual Report 2006
海爾電器集團有限公司 二零零六年年報
Notes to Financial Statements
財務報表附註 (31 December 2006)
二零零六年十二月三十一日
35. SHARE OPTION SCHEME
(Contd)
Details of the movements of share options under the Share
Option Scheme during the year were as follows:
Price of the Companys
Number of share options shares
(Note 3)
購股權數目 本公司股份價格
(附
3
Outstanding Outstanding
as at as at Date of Immediately
1 January 31 December grant of Exercisable Exercise before the
Name or 2006 2006 options period price of At grant exercise date At exercise
category of Granted Exercised 於二零零六
(Note 1)
of share options date of of options date of
participant 二零零六年 during during 年十二月 購股權 options
(Note 2)
options 緊接購股權 options
參與者 一月一日 the year the year 三十一日 授出日期 購股權 購股權行使價 授出購 行使 於購股權
名稱或類別 尚未行使 年內授出 年內行使 尚未行使
(附
1
行使期
(附
2
股權當日 日期前 行使日期
HK$ HK$ HK$ HK$
港元 港元 港元 港元
Executive directors
執行董事
Wu Ke Song 62,000,000 (52,000,000 ) 10,000,000 19/11/2002 19/11/2003 0.150 0.241 0.239
武克松 18/11/2007
Chai Yong Sen 62,000,000 (52,000,000 ) 10,000,000 19/11/2002 19/11/2003 0.150 0.240 0.241
(Note 4)
18/11/2007
柴永森
(附
4
Liang Hai Shan 60,000,000 (50,000,000 ) 10,000,000 19/11/2002 19/11/2003 0.150 0.241 0.241
梁海山 18/11/2007
Cui Shao Hua 60,000,000 (50,000,000 ) 10,000,000 19/11/2002 19/11/2003 0.150 0.241 0.241
崔少華 18/11/2007
244,000,000 (204,000,000 ) 40,000,000
Independent non-executive directors
獨立非執行董事
Lam Kin Kau, 5,000,000 (5,000,000 ) 16/8/2002 16/8/2003 0.156 0.259 0.248
Mark 15/8/2007
林建球
Fung Hoi 2,000,000 (1,000,000 ) 1,000,000 16/8/2002 16/8/2003 0.156 0.265 0.280
Wing, Henry 15/8/2007
馮藹榮
7,000,000 (6,000,000 ) 1,000,000
Other employees
其他僱員
In aggregate 5,000,000 (5,000,000 ) 23/1/2006 23/1/2006 0.2134 0.213 0.320 0.295
合計 22/1/2011
Other participants
其他參與者
In aggregate 356,500,000 (130,000,000 ) 226,500,000 16/8/2002 16/8/2003 0.156 0.300 0.291
合計 15/8/2007
607,500,000 5,000,000 (345,000,000 ) 267,500,000
35. 購股權計劃
(續)
年內,購股權計劃項下購股權之變動詳
情如下: