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Report
of the Directors
董事會
報告書
34
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
DIRECTORS
The directors of the Company during the year and up to the date of
this report were as follows:
Executive directors:
Yang Mian Mian
Wu Ke Song
Liang Hai Shan
Cao Chun Hua
Cui Shao Hua
Sun Jing Yan (appointed on 8 March 2007)
Chai Yong Sen (resigned on 15 February 2007)
Song Chun Guang (resigned on 15 February 2007)
Independent non-executive directors:
Lam Kin Kau, Mark
Fung Hoi Wing, Henry
Wu Yinong
Lau Ho Wai, Lucas (resigned on 28 July 2006)
In accordance with the bye-laws of the Company, Ms. Yang Mian
Mian, Mr. Wu Ke Song, Mr. Liang Hai Shan and Mr. Sun Jing Yan
will retire and, being eligible, will offer themselves for re-election at
the forthcoming annual general meeting of the Company.
The independent non-executive directors of the Company are not
appointed for any specific terms but are subject to retirement by
rotation and re-election at the annual general meeting of the
Company in accordance with the bye-laws of the Company.
The Company has received annual confirmations of independence
from Mr. Lam Kin Kau, Mark, Mr. Fung Hoi Wing, Henry and Mr. Wu
Yinong, and, on the basis of such confirmations, considers them to
be independent as at the date of this report.
董事
於年內及截至本報告日期，本公司董事如下：
執行董事：
楊綿綿
武克松
梁海山
曹春華
崔少華
孫京岩 （於二零零七年三月八日獲委任）
柴永森 （於二零零七年二月十五日辭任）
宋春光 （於二零零七年二月十五日辭任）
獨立非執行董事：
林建球
馮藹榮
吳亦農
劉可為 （於二零零六年七月二十八日辭任）
根據本公司之公司細則，楊綿綿女士、武克松
先生、梁海山先生及孫京岩先生將於本公司即
將舉行之股東週年大會上退任，惟彼等符合資
格並願意膺選連任。
本公司獨立非執行董事並無任何特定任期，惟
須根據本公司之公司細則於本公司之股東週年
大會輪值退任及膺選連任。
本公司已接獲林建球先生、馮藹榮先生及吳亦
農先生之年度獨立確認書，並認為截至本報告
日期，彼等為獨立人士。