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Report
of the Directors
董事會
報告書
37
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
SUBSTANTIAL SHAREHOLDERS’ INTERESTS IN
SHARES AND UNDERLYING SHARES
(Cont’d)
Short positions in the underlying Shares:
Number of Approximate
underlying percentage
Shares of total
interested shareholding
Note
擁有權益之 佔股權總額
Name of shareholder 股東名稱
附註
相關股份數目 之概約百分比
Deutsche Bank 德銀
4
3,926,774,819 21.38
Notes:
1. By virtue of the SFO, Haier Collective Asset Management was
deemed to be interested in (i) 3,366,000,000 Shares held by its
non-wholly owned subsidiary, namely Haier Investment and (ii)
826,500,000 Shares held by Haier Investment’s indirect non-
wholly-owned subsidiary. In addition, given Haier Investment was
acting in concert with Haier Corp and both Haier BVI and Haier
Third BVI are non-wholly-owned subsidiaries of Haier Corp, Haier
Collective Asset Management was also deemed to be interested
in an aggregate of 9,397,925,930 Shares held by Haier BVI as
stated in note 5 below and 1,000,000,000 Shares held by Haier
Third BVI pursuant to the SFO.
Ms. Yang Mian Mian, Mr. Wu Ke Song and Mr. Liang Hai Shan,
the executive directors of the Company, are also the members of
the board of management of Haier Collective Asset Management.
2. As both Haier BVI and Haier Third BVI are the non-wholly-owned
subsidiaries of Haier Corp, Haier Corp was deemed to be
interested in an aggregate of 9,397,925,930 Shares held by Haier
BVI as stated in note 5 below and 1,000,000,000 Shares held by
Haier Third BVI pursuant to the SFO.
Furthermore, as Haier Corp was acting in concert with Haier
Investment, Haier Corp was deemed to be interested in
3,366,000,000 Shares held by Haier Investment and 826,500,000
Shares held by a non-wholly-owned subsidiary of Haier
Investment.
Ms. Yang Mian Mian, Mr. Wu Ke Song and Mr. Liang Hai Shan,
the executive directors of the Company, are also the members of
the management committee of Haier Corp.
主要股東於股份及相關股份之權益
（續）
相關股份之淡倉：
相關股份之好倉：Long positions in underlying Shares:
Number of Approximate
underlying percentage
Shares of total
interested shareholding
Note
擁有權益之 佔股權總額
Name of shareholder 股東名稱
附註
相關股份數目 之概約百分比
Haier BVI 海爾BVI
5
944,444,444 5.14
附註：
1. 根據證券及期貨條例，海爾集體資產管理被視
為擁有(i) 其非全資附屬公司海爾投資所持有
之3,366,000,000股股份；及(ii) 海爾投資之間
接非全資附屬公司持有之826,500,000股股
份。此外，由於海爾投資與海爾集團公司乃一
致行動，而海爾BVI及海爾第三BVI均為海爾
集團公司之非全資附屬公司，故此根據證券及
期貨條例，海爾集體資產管理亦被視為於下文
附註5所述海爾BVI持有之合共9,397,925,930
股股份及海爾第三BVI持有之1,000,000,000股
股份中擁有權益。
本公司執行董事楊綿綿女士、武克松先生及梁
海山先生亦為海爾集體資產管理理事會之成
員。
2. 由於海爾BVI及海爾第三BVI為海爾集團公司
之非全資附屬公司，故此根據證券及期貨條
例，海爾集團公司被視為於下文附註5所述海
爾BVI持有之合共9,397,925,930股股份及海爾
第三BVI持有之1,000,000,000股股份中擁有權
益。
此外，由於海爾集團公司與海爾投資乃一致行
動，故海爾集團公司被視為於海爾投資所持有
之3,366,000,000股股份及海爾投資之非全資
附屬公司持有之826,500,000股股份中擁有權
益。
本公司執行董事楊綿綿女士、武克松先生及梁
海山先生亦為海爾集團公司管理委員會之成
員。