Haier 2008 Annual Report Download - page 49
Download and view the complete annual report
Please find page 49 of the 2008 Haier annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39 -
40 -
41 -
42 -
43 -
44 -
45 -
46 -
47 -
48 -
49 -
50 -
51 -
52 -
53 -
54 -
55 -
56 -
57 -
58 -
59 -
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
 |
 |
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
47
Report of the Directors
董事會報告書
Post Balance Sheet Events
Details of the significant post balance sheet events of the Group are set
out in note 37 to the financial statements.
Auditors
Ernst & Young retire and a resolution for their re-appointment as auditors
of the Company will be proposed at the forthcoming annual general
meeting of the Company.
ON BEHALF OF THE BOARD
Yang Mian Mian
Chairman
Hong Kong
17 April 2009
結算日後事項
本集團重大結算日後事項之詳情載於財務報表附註
37。
核數師
安永會計師事務所將依章告退，在本公司即將舉行
之股東週年大會上將提呈決議案續聘其為本公司核
數師。
代表董事會
主席
楊綿綿
香港
二零零九年四月十七日
56432.1:b!Ejsfdups/joee!!!5856432.1:b!Ejsfdups/joee!!!58 33050311:!!!5;2:;2733050311:!!!5;2:;27