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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
91
Notes to Financial Statements
財務報表附註
31 December 2008
二零零八年十二月三十一日
8. Directors’ Remuneration
Directors’ remuneration for the year, disclosed pursuant to the Rules
Governing the Listing of Securities on The Stock Exchange of Hong
Kong Limited (the “Listing Rules”) and Section 161 of the Hong
Kong Companies Ordinance, is as follows:
Group
2008 2007
二零零八年 二零零七年
HK$’000 HK$’000
千港元 千港元
Fees 袍金 720 720
Other emoluments: 其他酬金：
Salaries, allowances and 薪金、津貼及
benefits in kind 實物利益 – –
Performance related 表現花紅
bonuses – –
Equity-settled share 以股本結算之購股權
option expense 支出 – –
Pension scheme 退休金計劃供款
contributions – –
720 720
8. 董事酬金
本年度根據香港聯合交易所有限公司證券上市
規則（「上市規則」）及香港公司條例第161條披
露之董事酬金如下：
本集團
56432.27b!Opuft/joee!!!:256432.27b!Opuft/joee!!!:2 33050311:!!!5;27;2833050311:!!!5;27;28