Haier 2006 Annual Report Download - page 92

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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）
9. DIRECTORS’ REMUNERATION
Directors’ remuneration for the year, disclosed pursuant to
the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited (the “Listing Rules”) and
Section 161 of the Hong Kong Companies Ordinance, is as
follows:
Group
2006 2005
二零零六年 二零零五年
HK$’000 HK$’000
千港元 千港元
Fees 袍金 860 943
Other emoluments: 其他酬金：
Salaries, allowances and 薪金、津貼及
benefits in kind 實物利益 ——
Performance related bonuses 表現花紅 ——
Employee share option benefits 僱員購股權福利 ——
Pension scheme contributions 退休金計劃供款 ——
860 943
(a) Independent non-executive directors:
The fees paid to independent non-executive directors
during the year were as follows:
2006 2005
二零零六年 二零零五年
HK$’000 HK$’000
千港元 千港元
Lam Kin Kau, Mark 林建球 240 240
Fung Hoi Wing, Henry 馮藹榮 240 240
Wu Yinong 吳亦農 240 223
Lau Ho Wai, Lucas* 劉可為*140 240
860 943
* Mr. Lau Ho Wai, Lucas, resigned as a director of the
Company on 28 July 2006.
There was no other emolument payable to the
independent non-executive directors during the year.
9. 董事酬金
本年度根據香港聯合交易所有限公司證
券上市規則（「上市規則」）及香港公司條
例第161 條披露之董事酬金如下：
本集團
(a) 獨立非執行董事：
年內付予獨立非執行董事之袍金如
下：
*劉可為先生於二零零六年七月二十八日
辭任本公司董事。
年內並無任何其他應付予獨立非執行董
事之薪酬。