Haier 2009 Annual Report Download - page 108
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31 December 2009
NOTES TO FINANCIAL STATEMENTS 財務報表附註
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
106
8. Directors’ Remuneration (Cont’d)
(b) Executive directors and non-executive directors
(Cont’d)
* Mr. Zhou Yun Jie was appointed as an executive director
of the Company on 12 November 2009.
** Mr. Cao Chun Hua resigned as an executive director of
the Company on 12 November 2009.
*** Mr. Wu Ke Song and Mr. Liang Hai Shan were re-
designated as non-executive directors of the Company
on 12 November 2009.
There was no arrangement under which a director waived or
agreed to waive any remuneration during the year.
9. Five Highest Paid Employees
The five highest paid employees during the year included three
(2008: two) directors, details of whose remuneration are set out
in note 8 above. Details of the remuneration of the remaining two
(2008: three) non-director, highest paid employees for the year
are as follows:
Group
2009 2008
年
RMB’000 RMB’000
Salaries, allowances and
benefits in kind 1,004 3,359
Performance related bonuses – –
Equity-settled share
option expense 100 –
Pension scheme contributions 18 28
1,122 3,387
8.
(b)
*
**
***
9.
8