Haier 2007 Annual Report Download - page 29

28
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)
Board Meetings (Cont’d)I
It is challenging to arrange the Board Meeting that fits in
with the tight and busy schedules of all the Directors. In
particular, as certain of the executive Directors devote
considerable time and efforts to the management and
operation of the Group’s business, they were only able to
attend some of the Board Meetings in person and their
attendance rate at the Board Meetings were relatively low
during the fiscal year of 2007. To enable all the Directors
to keep abreast of the Group’s latest development and to
discharge their duties properly, the Company Secretary
will brief the Directors on those matters transacted at
the Board Meetings that they were unable to attend. In
addition, draft and final versions of the Board Minutes will
be sent to all Directors for their comments and records.
Model Code for Securities Transactions by Directors
The Company has adopted a Model Code for Securities
Transactions by Directors (the “Haier Electronics Model
Code”) on no less exacting terms than the Model Code for
Securities Transactions by Directors of Listed Issuers set
out in Appendix 10 to the Listing Rules. Upon enquiry by
the Company, all directors of the Company have confirmed
that they have complied with the required standard as set
out in the Haier Electronics Model Code throughout the
year ended 31 December 2007.
In addition, the Board has adopted written guidelines
(the “Employees’ Guidelines for Securities Transactions”)
for securities transactions by employees (the “Relevant
Employees”) who are likely to be in possession of
unpublished price sensitive information of the Company on
no less exacting terms than the Haier Electronics Model
Code. Having made specific enquiry of all the Relevant
Employees, the Company confirmed that all the Relevant
Employees have complied with the required standard
as set out in the Employees’ Guidelines for Securities
Transactions throughout the year ended 31 December
2007.
董事會
（續）
董事會會議 （續）
為配合各董事緊湊而繁忙之時間表而安排董事會
會議實屬非常困難。尤其若干執行董事在本集
團業務之管理及經營上付出不少時間及努力，故
彼等僅可親身出席某些董事會會議，因而令彼等
在二零零七年財政年度內之董事會會議出席率偏
低。為令全體董事得悉本集團之最新發展，並妥
善履行彼等之職務，公司秘書將向董事扼要報告
在彼等無法出席之董事會會議上所處理之有關事
宜。此外，董事會會議紀錄之草稿及定稿亦會送
交全體董事，以供彼等提出意見及保存紀錄。
董事進行證券交易的標準守則
本公司已採納一套董事進行證券交易之標準守則
（「海爾電器標準守則」），該守則之條款與上市規
則附錄10 所載上市公司董事進行證券交易的標
準守則同樣嚴緊。經本公司作出查詢後，本公司
全體董事已確認彼等已於截至二零零七年十二月
三十一日止年度期間內一直遵守海爾電器標準守
則所載之規定標準。
此外，董事會已就可能擁有本公司未公佈價格敏
感資料之僱員（「相關僱員」）所進行之證券交易採
納書面指引（「僱員證券交易指引」），該指引之條
款與海爾電器標準守則同樣嚴緊。經向全體相關
僱員作出明確查詢後，本公司確認全體相關僱員
已於截至二零零七年十二月三十一日止年度內一
直遵守僱員證券交易指引所載之規定標準。