Haier 2007 Annual Report Download - page 148
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147
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
32. Share Option Scheme (Cont’d)
Share options do not confer rights on the holders to
dividends or to vote at shareholders’ meetings.
Details of the movements of share options under
the Share Option Scheme during the year were as
follows:
2007
Name or category of
participant 參與者名稱或類別
Number of share options *
Date of grant of
share options
Exercise period
of share options
Exercise
price of
share
options*
Price of the
Company’s shares (note 3)*
購股權數目*本公司股份價格
（附註3 ）
*
Outstanding
as at
1 January
2007
Exercised
during
the year
Lapsed
during
the year
Outstanding
as at
31 December
2007
Immediately
before the
exercise
date
At exercise
date of
options
於二零零七年
一月一日尚未
行使 年內授出 年內行使
於二零零七年
十二月三十一日
尚未行使
購股權
授出日期
購股權
行使期 購股權行使價*
緊接購股權行
使日期前
於購股權
行使日期
(note 1) (note 2)
（附註1）（附註
2）
HK$ HK$ HK$
港元 港元 港元
Executive directors 執行董事
Wu Ke Song 武克松 1,000,000 (1,000,000) — — 19/11/2002 19/11/2003-18/11/2007 1.50 2.55 2.50
Chai Yong Sen (note 4) 柴永森
（附註4）
1,000,000 (1,000,000) — — 19/11/2002 19/11/2003-18/11/2007 1.50 2.55 2.50
Liang Hai Shan 梁海山 1,000,000 (1,000,000) — — 19/11/2002 19/11/2003-18/11/2007 1.50 2.55 2.50
Cui Shao Hua 崔少華 1,000,000 (1,000,000) — — 19/11/2002 19/11/2003-18/11/2007 1.50 2.55 2.50
4,000,000 (4,000,000) — —
Independent non-
executive directors 獨立非執行董事
Fung Hoi Wing, Henry
(note 5) 馮藹榮
（附註5）
100,000 (100,000) — — 16/8/2002 16/8/2003-15/8/2007 1.56 2.53 2.57
Other participants 其他參與者
In aggregate 合計 22,650,000 (18,650,000) (4,000,000) — 16/8/2002 16/8/2003-15/8/2007 1.56 2.55 2.50
26,750,000 (22,750,000) (4,000,000) —
* Adjusted to take into account the share consolidation
32. 購股權計劃
（續）
購股權並無賦予持有人收取股息或於股東大
會上投票之權利。
年內，購股權計劃項下購股權之變動詳情如
下：
二零零七年
*
作出調整以計入股份合併