Haier 2007 Annual Report Download - page 32

31
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 Committees (Cont’d)
(2) Remuneration Committee (Cont’d)
The following table shows the attendance of
members of the Remuneration Committee during the
year ended 31 December 2007:
Executive Directors: 執行董事：
No. of
Remuneration
Committee
Meetings
attended/held
出席／舉行之
薪酬委員會會議次數
Mr. Wu Ke Song 武克松先生 0/2
Mr. Cui Shao Hua 崔少華先生 1/2
INEDs: 獨立非執行董事：
Mr. Lam Kin Kau, Mark* 林建球先生*1/1
Mr. Fung Hoi Wing, Henry* 馮藹榮先生*1/1
Mr. Wu Yinong 吳亦農先生 2/2
Mr. Yu Hon To, David** 俞漢度先生** 1/1
Dr. Liu Xiao Feng** 劉曉峰博士** 1/1
* resigned on 21 June 2007
** appointed on 21 June 2007
Nomination of Directors
The Board has not established a nomination committee.
However, accordingly to the Bye-laws, the Board has the
power from time to time to appoint any person as the
Director to fill a casual vacancy or as an addition to the
Board. The Board will mainly take into consideration the
nominees’ qualification, skills, experience, particularly
their experience in the industry of the Group for the
nominees of the executive Director, and potential
contributions to the Group.
During the year, the Board held one meeting to consider
the suitability of the re-election of the Directors who were
subject to the retirement by rotation at the 2007 annual
general meeting of the Company in accordance with the
Bye-laws.
董事會
（續）
董事會委員會 （續）
(2) 薪酬委員會（續）
下表為截至二零零七年十二月三十一日止年
度內 ，成員於薪酬委員會會議之出席率：
* 於二零零七年六月二十一日辭任
** 於二零零七年六月二十一日獲委任
董事提名
董事會並無成立提名委員會，然而根據公司細則，
董事會有權不時委任任何人士為董事以填補董事
會空缺或增添董事會成員。董事會主要會考慮獲
提名人士之資歷、技能、經驗（如屬執行董事之獲
提名人，則尤其會考慮其在本集團行業的經驗）及
預計其對本集團可作出的貢獻。
年內，董事會舉行了一次會議，以考慮須按公司
細則於二零零七年度股東週年大會上輪值退任之
董事是否適合膺選連任。