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39
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
Directors’ and Senior Management’s
Biographies
Biographical details of the directors of the Company and
the senior management of the Group are set out on pages
10 to 13 of the annual report.
Directors’ Service Contracts
During the year, no director had a service contract with
the Company which is not determinable by the Company
within one year without payment of compensation, other
than statutory compensation.
Directors’ Remuneration
The directors’ fees are subject to shareholders’ approval
at general meetings. Other emoluments are determined
by the Company’s board of directors with reference to
directors’ duties, responsibilities and performance and the
results of the Group.
Directors’ Interests in Contracts
No director had a material interest, either directly or
indirectly, in any contract of significance to the business
of the Group to which the Company, or any of its holding
companies, subsidiaries or fellow subsidiaries was a party
during the year.
Directors’ Interests and Short Positions in
Shares and Underlying Shares
At 31 December 2007, no director had any interests and
short positions in the ordinary share(s) (“Share(s)”) or
the underlying Shares of the Company or its associated
corporations (within the meaning of Part XV of the
Securities and Futures Ordinance (the “SFO”)), as
recorded in the register required to be kept by the
Company pursuant to Section 352 of the SFO, or as
otherwise notified to the Company and The Stock
Exchange of Hong Kong Limited (the “Stock Exchange”)
pursuant to the Model Code for Securities Transactions
by Directors of Listed Issuers as set out in Appendix 10 to
the Rules Governing the Listing of Securities in The Stock
Exchange of Hong Kong Limited (the “Listing Rules”).
董事及高級管理層履歷
本公司董事及本集團高級管理層之履歷載於年報
第10至13 頁。
董事服務合約
年內，概無董事與本公司訂有本公司不得於一年
內不作補償（法定賠償除外）而終止之服務合約。
董事薪酬
董事袍金須經股東於股東大會上批准。其他酬金
乃由本公司董事會經參考董事之職責、責任、表
現及本集團之業績而釐定。
董事於合約之權益
年內概無董事於本公司或其控股公司或其附屬公
司或任何同系附屬公司所訂立任何對本集團業務
關係重大之合約中，直接或間接擁有重大權益。
董事於股份及相關股份之權益及淡倉
於二零零七年十二月三十一日，概無董事於本公
司或其相聯法團（定義見證券及期貨條例（「證券
及期貨條例」）第 XV部）之普通股（「股份」）或相關
股份中，擁有任何記錄於本公司根據證券及期貨
條例第352 條規定須存置之登記冊中或根據香港
聯合交易所有限公司證券上市規則（「上市規則」）
附錄10 所載上巿公司董事進行證券交易的標準守
則而知會本公司聯交所之權益及淡倉。