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Annual Report 2008
二零零八年年報
海爾電器集團有限公司
Haier Electronics Group Co., Ltd
129
Notes to Financial Statements
財務報表附註
31 December 2008
二零零八年十二月三十一日
Price of the Company’s
Number of share options shares
(note 3)
購股權數目 本公司股份價格
（附註3）
Date of Exercise
Outstanding Outstanding grant of Exercise price of
as at Exercised Lapsed as at share period share Immediately At exercise
Name or category 1 January during during 31 December options of share options before the date of
of participant 2007 the year the year 2007
(note 1)
options
(note 2)
exercise date options
於二零零七年
於二零零七年 十二月 購股 購股
參與者名稱 一月一日 三十一日 權授出日期 購股 權行使價 緊接 於購股權
或類別 尚未行使 年內行使 年內失效 尚未行使
（附註1）
權行使期
（附註2）
行使日期前 行使日期
per share per share per share
每股 每股 每股
HK$ HK$ HK$
港元 港元 港元
Executive directors 執行董事
Wu Ke Song 武克松 1,000,000 (1,000,000 ) – – 19/11/2002 19/11/2003 – 18/11/2007 1.50 2.55 2.50
Chai Yong Sen
(note 4)
柴永森
（附註4）
1,000,000 (1,000,000 ) – – 19/11/2002 19/11/2003 – 18/11/2007 1.50 2.55 2.50
Liang Hai Shan 梁海山 1,000,000 (1,000,000 ) – – 19/11/2002 19/11/2003 – 18/11/2007 1.50 2.55 2.50
Cui Shao Hua 崔少華 1,000,000 (1,000,000 ) – – 19/11/2002 19/11/2003 – 18/11/2007 1.50 2.55 2.50
4,000,000 (4,000,000 ) – –
Independent 獨立非執行董事
non-executive directors
Fung Hoi Wing, Henry
(note 5)
馮藹榮
（附註5）
100,000 (100,000 ) – – 16/8/2002 16/8/2003 – 15/8/2007 1.56 2.53 2.57
Other participants 其他參與者
In aggregate 合計 22,650,000 (18,650,000 ) (4,000,000 ) – 16/8/2002 16/8/2003 – 15/8/2007 1.56 2.55 2.50
26,750,000 (22,750,000 ) (4,000,000 ) –
30. 購股權計劃
（續）
二零零七年
30. Share Option Scheme (Cont’d)
2007
56432.27c!Opuft/joee!!!23:56432.27c!Opuft/joee!!!23: 33050311:!!!5;25;6333050311:!!!5;25;63