Haier 2008 Annual Report Download - page 42

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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
40
Report of the Directors
董事會報告書
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 2008, no director had registered any interests and
short positions in the 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 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 on the Stock Exchange of Hong Kong
Limited (the “Listing Rules”).
Directors’ Rights to Acquire Shares in or
Debentures of the Company
At no time during the year were rights to acquire benefits by means of
the acquisition of Shares in or debentures of the Company granted to any
director of the Company or their respective spouse or minor children, or
were any such rights exercised by them; or was the Company, or any of
its holding companies, subsidiaries or fellow subsidiaries a party to any
arrangement to enable the directors of the Company to acquire such
rights in any other body corporate.
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務、職責、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任何控股公司或附屬公
司或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
於二零零八年十二月三十一日，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）之股份（「股份」）或相關股份中，登記
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聯交所證券上市規則（「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及聯交所之權益及淡倉。
董事購買本公司股份或債權證之權利
於年內任何時間概無任何本公司董事或彼等各自之
配偶或未成年子女獲授予或行使可透過購入本公司
股份或債權證而獲益之權利，而本公司、其任何控
股公司或附屬公司或同系附屬公司概無訂立任何安
排，致令本公司董事可購入任何其他法人團體之該
等權利。
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