Haier 2008 Annual Report Download - page 132

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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
130
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
30. Share Option Scheme (Cont’d)
Notes:
1. The vesting period of the share options is from the date of
grant until the commencement of the exercise period.
2. The exercise price of the share options is subject to adjustment(s)
in the case of rights or bonus share issues, or other similar
changes in the share capital of the Company.
3. The price of the Company’s shares disclosed as at the date
of grant of the share options is the Stock Exchange closing
price on the trading day immediately prior to the date of
grant of the options. The price of the Company’s shares
disclosed immediately before the exercise date of the share
options is the weighted average of the Stock Exchange closing
prices immediately before the dates on which the options
were exercised over all of the exercises of options within the
disclosure line.
4. Mr. Chai Yong Sen resigned as an executive director of the
Company with effect from 15 February 2007.
5. Mr. Lam Kin Kau, Mark, and Mr. Fung Hoi Wing, Henry, resigned
as independent non-executive directors of the Company with
effect from 21 June 2007.
31. Reserves
(a) Group
The amounts of the Group’s reserves and the movements
therein for the current and prior years are presented in the
consolidated statement of changes in equity on page 13 of
the financial statements.
(i) Pursuant to the relevant PRC laws and regulations, certain
of the Group’s subsidiaries registered in the PRC are
required to transfer a portion of their profits to reserve
funds. These funds are non-distributable in the form of
cash dividends. When determining the appropriations
to these funds, the net profits of these subsidiaries are
determined in accordance with the applicable financial
rules and regulations of the PRC.
30. 購股權計劃
（續）
附註：
1. 購股權之歸屬期由授出日期起至行使期開
始為止。
2. 購股權之行使價可於配售新股或發行紅股
或本公司股本出現其他類似變動時調整。
3. 所披露本公司股份於購股權授出當日之價
格，為緊接購股權授出當日前之交易日在
聯交所之收市價。所披露本公司股份緊接
購股權行使當日前之價格，為在披露範圍
內有關行使所有購股權在緊接購股權行使
當日前在聯交所之加權平均收市價。
4. 柴永森先生於二零零七年二月十五日起辭
任本公司執行董事。
5. 林建球先生及馮藹榮先生於二零零七年
六月二十一日起辭任本公司獨立非執行董
事。
31. 儲備
(a) 本集團
本年度及過往年度本集團之儲備數額及其
變動詳情，載於財務報表第13頁之綜合權
益變動表。
(i) 根據相關中國法例及法規，本集團若
干於中國註冊之附屬公司須將其部分
溢利轉撥至儲備基金。該等基金不可
以現金股息之形式分派。在釐定向該
等基金之分配時，會根據適用之中國
財務規則及法規釐定該等附屬公司之
純利。
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