Haier 2007 Annual Report Download - page 103
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102
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
(Cont’d)
(b) Executive directors:
Salaries, Employee
allowances Performance share Pension
and benefits related option scheme Total
Fees in kind bonuses benefits contributions remuneration
袍金
薪金、津貼及
實物利益 表現花紅
僱員
購股權福利 退休金計劃供款 酬金總額
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
千港元 千港元 千港元 千港元 千港元 千港元
2007 二零零七年
Yang Mian Mian 楊綿綿 ——————
Wu Ke Song 武克松 ——————
Liang Hai Shan 梁海山 ——————
Cao Chun Hua 曹春華 ——————
Cui Shao Hua 崔少華 ——————
Sun Jing Yan * 孫京岩 *——————
Chai Yong Sen ** 柴永森** ——————
Song Chun Guang ** 宋春光** ——————
——————
2006 二零零六年
Yang Mian Mian 楊綿綿 ——————
Wu Ke Song 武克松 ——————
Liang Hai Shan 梁海山 ——————
Cao Chun Hua 曹春華 ——————
Cui Shao Hua 崔少華 ——————
Chai Yong Sen ** 柴永森** ——————
Song Chun Guang ** 宋春光** ——————
——————
* Mr. Sun Jing Yan was appointed as a director of
the Company on 8 March 2007.
** Mr. Chai Yong Sen and Mr. Song Chun Guang
resigned as directors of the Company on 15
February 2007.
There was no arrangement under which
a director waived or agreed to waive any
remuneration during the year.
8. 董事酬金
（續）
(b) 執行董事：
* 孫京岩先生於二零零七年三月八日
獲委任本公司董事。
** 柴永森先生及宋春光先生於二零零
七年二月十五日辭任本公司董事。
年內概無董事訂立放棄或同意放棄任
何薪酬之安排。