Haier 2007 Annual Report Download - page 25

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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
Corporate Governance Report
企業管治報告
Board of Directors (Cont’d)
Delegation by the Board (Cont’d)
The Management is principally responsible for:
1. exercising all such other powers and perform all
such other acts as may be exercised and performed
by the Directors, save and except for those that may
specifically be reserved by the Board and/or the
committees set up by the Board for decision and
implementation; or those that may only be exercised
by the Board pursuant to The Companies Act of
Bermuda, the Bye-laws of the Company, the Listing
Rules and/or the Hong Kong Codes on Takeovers
and Mergers and Share Repurchases;
2. formulating and implementing policies for business
activities, internal controls and administration of the
Company;
3. planning and deciding the Company’s strategies on
its business activities; and
4. keeping proper written records of its decisions taken
which may be inspected by any members of the
Board or the Board committees upon request.
The Board reviews those arrangements and the Guidelines
on a periodic basis to ensure that they remain appropriate
to the needs of the Group.
Chairman and Chief Executive Officer (“CEO”)
Under the Code Provision A.2.1, the roles of chairman and
CEO should be separate and should not be performed by
the same individual. Currently, the Company does not have
any person holding the title of CEO. Ms. Yang Mian Mian
is the Chairman of the Board and is also performing the
functions of CEO. The Board meets regularly to consider
major matters affecting the business and operations of
the Group. The Board considers that this structure will
not impair the balance of power and authority between
the Board and the Management and believes that this
structure enables the Group to make and implement
decision promptly and efficiently.
董事會
（續）
董事會之授權 （續）
管理層主要負責：
1. 除董事會及 ／或董事會所成立委員會可能特
別保留由其作決定及實行者；或根據百慕達
公司法、本公司之公司細則、上市規則及
／或香港公司收購、合併及股份購回守則僅
可由董事會行使者外，行使及進行董事可能
行使及進行之一切其他有關權力及行動；
2. 制訂及實行有關本公司業務活動、內部監控
及行政之政策；
3. 策劃及決定本公司有關其業務活動之策略；
及
4. 就其決策保存妥善之書面紀錄，以應董事會
或董事會委員會任何成員要求供其查閱。
董事會定期檢討上述安排及指引，以確保此等安
排及指引仍然切合本集團之需要。
主席及行政總裁（「行政總裁」）
根據守則條文A.2.1，主席與行政總裁之角色應
有區分，並不應由一人同時兼任。本公司現時並
無任何人士擁有行政總裁之職銜。楊綿綿女士為
董事會主席，同時兼顧行政總裁之職能。董事會
定期舉行會議，對影響本集團業務運作之重要事
宜加以考慮。董事會認為該架構將不會損害董事
會與管理層間之均衡權力與授權，並相信該架構
可讓本集團得以有效地即時作出並實行各項決
策。