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Report
of the Directors
董事會
報告書
35
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’ AND SENIOR MANAGEMENT’S
BIOGRAPHIES
Biographical details of the directors of the Company and the senior
management of the Group are set out on pages 11 to 13 of this
annual report.
DIRECTORS’ SERVICE CONTRACTS
During the year, no director had a service contract with the Company
which is not determinable by the Company within one year without
payment of compensation, other than statutory compensation.
DIRECTORS’ REMUNERATION
The directors’ fees are subject to shareholders’ approval at general
meetings. Other emoluments are determined by the Company’s
board of directors with reference to directors’ duties, responsibilities
and performance and the results of the Group.
DIRECTORS’ INTERESTS IN CONTRACTS
No director had a material interest, either directly or indirectly, in
any contract of significance to the business of the Group to which
the Company, or its holding companies, or any of its subsidiaries
or fellow subsidiaries was a party during the year.
DIRECTORS’ INTERESTS AND SHORT POSITIONS IN
SHARES AND UNDERLYING SHARES
At 31 December 2006, except for the interests in share options of
the Company as disclosed in note 35 to the financial statements,
none of the directors has any interests and short positions in the
ordinary share(s) (Share(s)”) of the Company or the underlying
Shares or its associated corporations (within the meaning of Part
XV of the Securities and Futures Ordinance (the “SFO”)), as
recorded in the register required to be kept by the Company
pursuant to Section 352 of the SFO, or as otherwise notified to the
Company and The Stock Exchange of Hong Kong Limited (the
“Stock Exchange”) pursuant to the Model Code for Securities
Transactions by Directors of Listed Issuers as set out in Appendix
10 to the Listing Rules.
董事及高級管理層履歷
本公司董事及本集團高級管理層之履歷載於本
年報第11至13頁。
董事服務合約
年內，概無董事與本公司訂有本公司不得於一
年內不作補償（法定賠償除外）而終止之服務合
約。
董事薪酬
董事袍金須經股東於股東大會上批准。其他酬
金乃由本公司董事會經參考董事之職責、責
任、表現及本集團之業績而釐定。
董事於合約之權益
年內概無董事於本公司或其控股公司或其任何
附屬公司或同系附屬公司所訂立任何對本集團
業務關係重大之合約中，直接或間接擁有重大
權益。
董事於股份及相關股份之權益及淡倉
於二零零六年十二月三十一日，除財務報表附
註35所披露之本公司購股權權益外，概無董事
於本公司或其相聯法團（定義見證券及期貨條
例（「證券及期貨條例」）第XV部）之普通股（「股
份」）或相關股份中，擁有任何記錄於本公司根
據證券及期貨條例第352條規定須存置之登記
冊中或根據上市規則附錄10所載上巿公司董事
進行證券交易的標準守則而知會本公司及香港
聯合交易所有限公司（「聯交所」）之權益及淡
倉。