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38
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
Report of the Directors
董事會報告書
Major Customers and Suppliers (Cont’d)
Save as disclosed above, none of the directors or any
of their associates or any shareholders of the Company
(which, to the best knowledge of the directors, owns more
than 5% of the Company’s issued share capital) had any
beneficial interest in the Group’s five largest customers or
suppliers.
Directors
The directors of the Company during the year were:
Executive directors:
Yang Mian Mian
Wu Ke Song
Liang Hai Shan
Cao Chun Hua
Cui Shao Hua
Sun Jing Yan (appointed on 8 March 2007)
Chai Yong Sen (resigned on 15 February 2007)
Song Chun Guang (resigned on 15 February 2007)
Independent non-executive directors:
Wu Yinong
Liu Xiao Feng (appointed on 21 June 2007)
Yu Hon To, David (appointed on 21 June 2007)
Lam Kin Kau, Mark (resigned on 21 June 2007)
Fung Hoi Wing, Henry (resigned on 21 June 2007)
In accordance with the bye-laws of the Company, Cao
Chun Hua, Cui Shao Hua, Wu Yinong, Yu Hon To, David
and Liu Xiao Feng will retire and, being eligible, will offer
themselves for re-election at the forthcoming annual
general meeting of the Company.
The independent non-executive directors of the Company
are not appointed for any specific terms and are subject
to retirement by rotation and re-election at the annual
general meeting of the Company in accordance with the
bye-laws of the Company.
The Company has received annual confirmations of
independence from Mr. Wu Yinong, Dr. Liu Xiao Feng
and Mr. Yu Hon To, David, and, on the basis of such
confirmations, still considers them to be independent as
at the date of this report.
主要客戶及供應商
（續）
除上文所披露者外，概無董事、其任何聯繫人或
據董事所知擁有本公司已發行股本5% 以上之本
公司股東，在本集團五大客戶或供應商中擁有任
何實益權益。
董事
年內本公司董事如下：
執行董事：
楊綿綿
武克松
梁海山
曹春華
崔少華
孫京岩 （於二零零七年三月八日獲委任）
柴永森 （於二零零七年二月十五日辭任）
宋春光 （於二零零七年二月十五日辭任）
獨立非執行董事：
吳亦農
劉曉峰 （於二零零七年六月二十一日獲委任）
俞漢度 （於二零零七年六月二十一日獲委任）
林建球 （於二零零七年六月二十一日辭任）
馮藹榮 （於二零零七年六月二十一日辭任）
根據本公司之公司細則，曹春華先生、崔少華先
生、吳亦農先生、俞漢度先生及劉曉峰博士將於
本公司即將舉行之股東週年大會上退任，惟彼等
符合資格並願意膺選連任。
本公司獨立非執行董事並無任何特定任期，惟須
根據本公司之公司細則於本公司之股東週年大會
輪值退任及膺選連任。
本公司已接獲吳亦農先生、劉曉峰博士及俞漢度
先生之年度獨立確認書，仍認為截至本報告日
期，彼等為獨立人士。