Haier 2008 Annual Report Download - page 94

Download and view the complete annual report

Please find page 94 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.

Page out of 148

  • 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
92
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 (Cont’d)
(a) Independent non-executive directors:
The fees paid to independent non-executive directors during
the year were as follows:
2008 2007
二零零八年 二零零七年
HK$’000 HK$’000
千港元 千港元
Wu Yinong 吳亦農 240 240
Liu Xiao Feng * 劉曉峰* 240 126
Yu Hon To, David * 俞漢度* 240 126
Lam Kin Kau, Mark ** 林建球** – 114
Fung Hoi Wing, Henry ** 馮藹榮** – 114
720 720
* Mr. Liu Xiao Feng and Mr. Yu Hon To, David, were
appointed as directors of the Company on 21 June
2007.
** Mr. Lam Kin Kau, Mark, and Mr. Fung Hoi Wing, Henry,
resigned as directors of the Company on 21 June
2007.
There were no other emoluments payable to the independent
non-executive directors during the year (2007: Nil).
8. 董事酬金
（續）
(a) 獨立非執行董事：
年內付予獨立非執行董事之袍金如下：
* 劉曉峰先生及俞漢度先生於二零零七年六
月二十一日獲委任為本公司董事。
** 林建球先生及馮藹榮先生於二零零七年六
月二十一日辭任本公司董事。
年內並無任何其他應付予獨立非執行董事
之薪酬（二零零七年：無）。
56432.27b!Opuft/joee!!!:356432.27b!Opuft/joee!!!:3 33050311:!!!5;27;2933050311:!!!5;27;29