Haier 2009 Annual Report Download - page 145
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31 December 2009
NOTES TO FINANCIAL STATEMENTS 財務報表附註
海爾電器集團有限公司 143
30. Share Option Scheme (Cont’d)
Notes:
1. The vesting period of the share options is from the date of
grant until the commencement of the exercise period.
2. The exercise price of the share options is subject to adjustment(s)
in the case of rights or bonus share issues, or other similar
changes in the share capital of the Company.
3. Mr. Zhou Yun Jie was appointed as an executive director of
the Company with effect from 12 November 2009.
4. Mr. Wu Ke Song was redesignated as a non-executive director
of the Company with effect from 12 November 2009.
5. This included 3,400,000 share options granted to Mr. Cao
Chun Hua who resigned as an executive director of the
Company with effect from 12 November 2009.
The fair value of the share options granted to executive directors,
non-directors and other participants and external consultants during
the year were approximately RMB28,919,000 (RMB0.65 each) and
RMB24,934,000 (RMB0.62 each), respectively, of which the Group
recognised a total share option expense of RMB7,286,000 (2008:
Nil) during the year ended 31 December 2009. No share options
were granted in prior year.
30.
1.
2.
3.
4.
5.
3,400,000
28,919,0000.65
24,934,0000.62
7,286,000