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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
42
Report of the Directors
董事會報告書
Substantial Shareholders’ Interests in Shares
and Underlying Shares (Cont’d)
Notes: (Cont’d)
Ms. Yang Mian Mian, Mr. Wu Ke Song and Mr. Liang Hai Shan,
the executive directors of the Company, are also members of the
board of management of Haier Collective Asset Management.
2. As Qingdao Haier, Haier BVI and Haier Third BVI are the non-
wholly-owned subsidiaries of Haier Corp, Haier Corp was deemed
to be interested in 392,677,482 Shares held by Qingdao Haier,
547,115,110 Shares held by Haier BVI and 100,000,000 Shares
held by Haier Third BVI pursuant to the SFO as at 31 December
2008.
Furthermore, as Haier Corp was acting in concert with Haier
Investment, Haier Corp was deemed to be interested in 336,600,000
Shares held by Haier Investment and 82,650,000 Shares held by a
non-wholly-owned subsidiary of Haier Investment as at 31 December
2008.
Ms. Yang Mian Mian, Mr. Wu Ke Song and Mr. Liang Hai Shan,
the executive directors of the Company, are also the members of
the management committee of Haier Corp.
3. Haier Investment held 336,600,000 Shares and was deemed to be
interested in 82,650,000 Shares held by its indirect non-wholly-
owned subsidiary as at 31 December 2008. Moreover, Haier
Investment was deemed to be interested in 392,677,482 Shares
held by Qingdao Haier, 547,115,110 Shares held by Haier BVI and
100,000,000 Shares held by Haier Third BVI pursuant to the SFO by
reason of its acting in concert with Haier Corp as at 31 December
2008.
Ms. Yang Mian Mian and Mr. Cui Shao Hua, the executive directors
of the Company, are also directors of Haier Investment.
4. As at the date of this report, by virtue of the SFO, Haier Collective
Asset Management, Haier Corp and Haier Investment was each
deemed to be interested in an aggregate of 1,376,392,592 Shares,
as 82,650,000 Shares held by the indirect non-wholly-owned
subsidiary of Haier Investment were disposed of in 2009.
Save as disclosed above, as at 31 December 2008, no other person had
registered an interest or a short position in the Shares or underlying
Shares of the Company that was required to be recorded pursuant to
Section 336 of the SFO.
主要股東於股份及相關股份之權益
（續）
附註：（續）
本公司執行董事楊綿綿女士、武克松先生及梁
海山先生亦為海爾集體資產管理理事會之成
員。
2. 於二零零八年十二月三十一日，由於青島海
爾、 海 爾BVI及海爾第三BVI為海爾集團公司
之非全資附屬公司，故此根據證券及期貨
條例，海爾集團公司被視為於青島海爾持
有之392,677,482股股份、海爾BVI持有之
547,115,110股股份及海爾第三BVI持有之
100,000,000股股份中擁有權益。
此外，於二零零八年十二月三十一日，由於海
爾集團公司與海爾投資乃一致行動，故海爾集
團公司被視為於海爾投資所持有之336,600,000
股股份及海爾投資之非全資附屬公司持有之
82,650,000股股份中擁有權益。
本公司執行董事楊綿綿女士、武克松先生及梁
海山先生亦為海爾集團公司管理委員會之成
員。
3. 於二零零八年十二月三十一日，海爾投資持有
336,600,000股股份，並被視為於其間接非全
資附屬公司持有之82,650,000股股份中擁有
權益。此外，於二零零八年十二月三十一日，
由於海爾投資與海爾集團公司乃一致行動，故
根據證券及期貨條例，海爾投資亦被視為於青
島海爾持有之392,677,482股股份、海爾BVI持
有之547,115,110股股份及海爾第三BVI持有之
100,000,000股股份中擁有權益。
本公司執行董事楊綿綿女士及崔少華先生亦為
海爾投資之董事。
4. 於本報告日期，根據證券及期貨條例，由
於海爾投資之間接非全資附屬公司持有之
82,650,000股股份於二零零九年售出，故海爾
集體資產管理、海爾集團公司及海爾投資分別
被視為於合共1,376,392,592股股份中擁有權
益。
除上文所披露者外，於二零零八年十二月三十一
日，概無其他人士於本公司股份或相關股份中擁有
根據證券及期貨條例第336條規定須予記錄之登記權
益或淡倉。
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