Haier 2007 Annual Report Download - page 101
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100
Haier Electronics Group Co., Ltd. Annual Report 2007
海爾電器集團有限公司 二零零七年年報
Notes to Financial Statements
財務報表附註
31 December 2007
二零零七年十二月三十一日
8. 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
2007 2006
二零零七年 二零零六年
HK$’000 HK$’000
千港元 千港元
Fees 袍金 720 860
Other emoluments: 其他酬金：
Salaries, allowances and benefits
in kind
薪金、津貼及實物利益 ——
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 ——
720 860
(a) Independent non-executive directors:
The fees paid to independent non-executive
directors during the year were as follows:
2007 2006
二零零七年 二零零六年
HK$’000 HK$’000
千港元 千港元
Wu Yinong 吳亦農 240 240
Liu Xiao Feng * 劉曉峰 *126 —
Yu Hon To, David * 俞漢度*126 —
Lam Kin Kau, Mark ** 林建球** 114 240
Fung Hoi Wing, Henry ** 馮藹榮** 114 240
Lau Ho Wai, Lucas *** 劉可為*** —140
720 860
8. 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：