Haier 2006 Annual Report Download - page 26

Corporate
Governance Report
企業
管治報告
25
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
BOARD OF DIRECTORS (Cont’d)
Board Meetings (Cont’d)
The following table shows the attendance of the Directors at the
Board Meetings during the year ended 31 December 2006:
No. of the Board Meetings attended/held
出席舉行之董事會會議次數
Executive Directors: 執行董事：
Ms. Yang Mian Mian (Chairman) 楊綿綿女士 （主席） 4/5
Mr. Wu Ke Song
(Deputy Chairman) 武克松先生 （副主席） 2/5
Mr. Chai Yong Sen* 柴永森先生* 0/5
Mr. Liang Hai Shan 梁海山先生 2/5
Mr. Cao Chun Hua 曹春華先生 2/5
Mr. Cui Shao Hua 崔少華先生 5/5
Mr. Song Chun Guang* 宋春光先生* 2/5
INEDs:
獨立非執行董事：
Mr. Lam Kin Kau, Mark 林建球先生 5/5
Mr. Fung Hoi Wing, Henry 馮藹榮先生 5/5
Mr. Lau Ho Wai, Lucas#劉可為先生#2/2
Mr. Wu Yinong 吳亦農先生 5/5
* resigned on 15 February 2007
# resigned on 28 July 2006
It is challenging to arrange the Board Meeting that fits in with the
tight and busy schedules of all the Directors. In particular, as certain
of the executive Directors devote considerable time and efforts to
the management and operation of the Group’s business, they were
only able to attend some of the Board Meetings in person and their
attendance rate at the Board Meetings were relatively low during
the fiscal year of 2006. To enable all the Directors to keep abreast
of the Group’s latest development and to discharge their duties
properly, the Company Secretary will brief the Directors on those
matters transacted at the Board Meetings that they were unable to
attend. In addition, draft and final versions of the Board Minutes
will be sent to all Directors for their comments and records.
董事會 （續）
董事會會議 （續）
下表為截至二零零六年十二月三十一日止年度
內，董事於董事會會議之出席率︰
*
於二零零七年二月十五日辭任
# 於二零零六年七月二十八日辭任
為配合各董事緊湊而繁忙之時間表而安排董事
會會議實屬非常困難。尤其若干執行董事在本
集團業務之管理及經營上付出不少時間及努
力，故彼等僅可親身出席某些董事會會議，因
而令彼等在二零零六年財政年度內之董事會會
議出席率偏低。為令全體董事得悉本集團之最
新發展，並妥善履行彼等之職務，公司秘書將
向董事扼要報告在彼等無法出席之董事會會議
上所處理之有關事宜。此外，董事會會議紀錄
之草稿及定稿亦會送交全體董事，以供彼等提
出意見及保存紀錄。