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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
27
Corporate Governance Report
企業管治報告
Board of Directors (Cont’d)
Board Meetings (Cont’d)
The proceedings of the Board Meetings are conducted by the Chairman of
the Board or another executive Director who ensures that sufficient time
is allowed for discussion among the Directors and equal opportunities
are being given to the Directors to express their views and share their
concerns.
The Company Secretary attends the Board Meetings to advise Directors
on corporate governance practices, and statutory compliance, accounting
and financial issues whenever deemed necessary by the Board.
The Company Secretary is responsible for preparing minutes recording
all matters transacted and resolved at the Board Meetings. All the Board
minutes are kept by the Company Secretary and are open for inspection
by the Directors.
The following table shows the attendance of the Directors at the
scheduled Board Meetings during the year ended 31 December 2008:
董事會
（續）
董事會會議
（續）
董事會會議程序由董事會主席或另一位執行董事主
持，而主席亦會確保董事獲充裕時間進行討論，而
各董事亦獲同等機會發表其意見及提出所關注之事
宜。
如董事會認為有需要，則公司秘書會出席董事會會
議，以就企業管治常規、法規遵守、會計及財務等
事項提供意見。
公司秘書負責編製會議紀錄，載列在董事會會議上
所處理及議決之一切事宜。公司秘書會保管所有董
事會會議紀錄，有關紀錄可供董事查閱。
下表為截至二零零八年十二月三十一日止年度內，
董事於定期董事會會議之出席率︰
No. of the scheduled Board Meetings attended/held
Executive Directors: 執行董事： 出席╱舉行之定期董事會會議次數
Ms. Yang Mian Mian (Chairman) 楊綿綿女士
（主席）
2/4
Mr. Wu Ke Song (Deputy Chairman) 武克松先生
（副主席）
0/4
Mr. Liang Hai Shan 梁海山先生 0/4
Mr. Cao Chun Hua 曹春華先生 1/4
Mr. Cui Shao Hua 崔少華先生 4/4
Mr. Sun Jing Yan 孫京岩先生 1/4
INEDs: 獨立非執行董事：
Mr. Wu Yinong 吳亦農先生 3/4
Mr. Yu Hon To, David 俞漢度先生 3/4
Dr. Liu Xiao Feng 劉曉峰博士 3/4
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