Haier 2009 Annual Report Download - page 46
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REPORT OF THE DIRECTORS 董事會報告書
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
44
1419
Directors
The directors of the Company during the year and up to the date of
this report were as follows:
Executive directors:
Ms. Yang Mian Mian
Mr. Zhou Yun Jie (appointed on 12 November 2009)
Mr. Cao Chun Hua (resigned on 12 November 2009)
Mr. Cui Shao Hua (resigned on 19 April 2010)
Mr. Li Hua Gang (appointed on 19 April 2010)
Mr. Sun Jing Yan
Non-executive directors:
Mr. Wu Ke Song
(re-designated from an executive director from 12 November 2009)
Mr. Liang Hai Shan
(re-designated from an executive director from 12 November 2009)
Independent non-executive directors:
Mr. Wu Yinong
Mr. Yu Hon To, David
Dr. Liu Xiao Feng
In accordance with the bye-laws of the Company, Mr. Zhou Yun Jie, Mr.
Li Hua Gang, Mr. Sun Jing Yan, Mr. Wu Yinong and Mr. Yu Hon To, David
will retire and, being eligible, will offer themselves for re-election at the
forthcoming annual general meeting of the Company.
The independent non-executive directors of the Company are not
appointed for any specific terms and are subject to retirement by
rotation and re-election at the annual general meeting of the Company
in accordance with the bye-laws of the Company.
The Company has received an annual confirmation of independence
from each of Mr. Wu Yinong, Dr. Liu Xiao Feng and Mr. Yu Hon To,
David, and, on the basis of such confirmations, considers them to be
independent as at the date of this report.
Directors’ and Senior Management’s
Biographies
Biographical details of the directors of the Company and the senior
management of the Group are set out on pages 14 to 19 of the annual
report.