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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
93
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)
(b) Executive directors:
Equity-
Salaries, settled
allowances Performance share Pension
and benefits related option scheme Total
Fees in kind bonuses expense contributions remuneration
薪金、
津貼及 以股本結算之 退休金
袍金 實物利益 表現花紅 購股權支出 計劃供款 酬金總額
HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000
千港元 千港元 千港元 千港元 千港元 千港元
2008 二零零八年
Yang Mian Mian 楊綿綿 – – – – – –
Wu Ke Song 武克松 – – – – – –
Liang Hai Shan 梁海山 – – – – – –
Cao Chun Hua 曹春華 – 147 – – – 147
Cui Shao Hua 崔少華 – – – – – –
Sun Jing Yan * 孫京岩* – 135 – – – 135
– 282 – – – 282
2007 二零零七年
Yang Mian Mian 楊綿綿 – – – – – –
Wu Ke Song 武克松 – – – – – –
Liang Hai Shan 梁海山 – – – – – –
Cao Chun Hua 曹春華 – – – – – –
Cui Shao Hua 崔少華 – – – – – –
Sun Jing Yan * 孫京岩* – – – – – –
Chai Yong Sen ** 柴永森** – – – – – –
Song Chun Guang ** 宋春光** – – – – – –
– – – – – –
* Mr. Sun Jing Yan was appointed as a director of the
Company on 8 March 2007.
** Mr. Chai Yong Sen and Mr. Song Chun Guang resigned
as directors of the Company on 15 February 2007.
There was no arrangement under which a director waived or
agreed to waive any remuneration during the year.
8. 董事酬金
（續）
(b) 執行董事：
* 孫京岩先生於二零零七年三月八日獲委任
本公司董事。
** 柴永森先生及宋春光先生於二零零七年二
月十五日辭任本公司董事。
年內概無董事訂立放棄或同意放棄任何薪酬之
安排。
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