Haier 2008 Annual Report Download - page 41

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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
39
Report of the Directors
董事會報告書
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
Independent non-executive directors:
Wu Yinong
Liu Xiao Feng
Yu Hon To, David
In accordance with the bye-laws of the Company, Yang Mian Mian, Wu
Ke Song and Liang Hai Shan 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.
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 14 to 17 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.
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
獨立非執行董事：
吳亦農
劉曉峰
俞漢度
根據本公司之公司細則，楊綿綿、武克松及梁海山
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止，
彼等為獨立人士。
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詳情載於年
報第14至17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。
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