Haier 2009 Annual Report Download - page 36
Download and view the complete annual report
Please find page 36 of the 2009 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.-
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
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
 |
 |
CORPORATE GOVERNANCE REPORT 企業管治報告
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
34
Board of Directors (Cont’d)
Model Code for Securities Transactions by Directors
The Company has adopted a Model Code for Securities Transactions
by Directors (the “Haier Electronics Model Code”) on no less exacting
terms than the Model Code for Securities Transactions by Directors of
Listed Issuers set out in Appendix 10 to the Listing Rules. Upon enquiry
by the Company, all Directors have confirmed that they had complied
with the required standard as set out in the Haier Electronics Model
Code throughout the year ended 31 December 2009.
In addition, the Board has adopted written guidelines (the “Employees’
Guidelines for Securities Transactions”) for securities transactions by
employees (the “Relevant Employees”) who are likely to be in possession
of unpublished price sensitive information of the Company on no less
exacting terms than the Haier Electronics Model Code. Having made
specific enquiry of all the Relevant Employees, the Company confirmed
that all the Relevant Employees had complied with the required standard
as set out in the Employees’ Guidelines for Securities Transactions
throughout the year ended 31 December 2009.
Board Committees
The Board has established an Audit Committee (the “Audit Committee”),
a Remuneration Committee (the “Remuneration Committee”) and a
Nomination Committee (the “Nomination Committee”) (collectively the
“Committees”) to oversee specific aspects of the Company’s affairs.
The Committees report to the Board regularly, and have been provided
with sufficient resources to discharge their respective duties. To reinforce
independence, the chairman of the Committees is an INED. Each of
the Committees has adopted specific terms of reference covering its
duties, powers and functions which will be reviewed by the Board
from time to time. The Company Secretary also acts as secretary of the
Committees. The Committees adopt as far as practicable, the procedures
and arrangement of the Board Meeting in relation to the conduct
of meetings, notice of meetings and recording of minutes. Further
particulars of each of the Committees are set out below:
10