Haier 2009 Annual Report Download - page 48
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REPORT OF THE DIRECTORS 董事會報告書
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
46
Substantial Shareholders’ Interests in Shares
and Underlying Shares
At 31 December 2009, the following shareholders interested in 5% or
more of the issued Shares and/or underlying Shares were recorded in the
register of substantial shareholders required to be kept by the Company
pursuant to Section 336 of the SFO:
Long positions in Shares:
Approximate
percentage of
Number of the Company’s
Shares issued
interested share capital
Name of shareholders Notes
Qingdao Haier Collective
Asset Management Association
(“Haier Collective Asset Management”) 1, 4 1,376,392,592 67.91
Haier Corp 2, 4 1,376,392,592 67.91
Haier Investment 3, 4 1,376,392,592 67.91
Qingdao Haier Co., Ltd. (“Qingdao Haier”) 4 1,039,792,592 51.31
Qingdao Haier Group (BVI)
Holdings (BVI) Limited (“Haier BVI”) BVI 4 547,115,110 27.00
336
5%
Notes:
1. As at 31 December 2009, by virtue of the SFO, Haier Collective
Asset Management was deemed to be interested in an aggregate
of 1,376,392,592 Shares, including (i) 336,600,000 Shares held
by its non-wholly-owned subsidiary, namely Haier Investment; and
(ii) given Haier Investment was acting in concert with Haier Corp
and Qingdao Haier, Haier BVI and Haier Electrical Appliances Third
Holdings (BVI) Limited (“Haier Third BVI”) are non-wholly-owned
subsidiaries of Haier Corp, Haier Collective Asset Management
was also deemed to be interested in 392,677,482 Shares held
by Qingdao Haier, 547,115,110 Shares held by Haier BVI and
100,000,000 Shares held by Haier Third BVI pursuant to the SFO.
Ms. Yang Mian Mian and Mr. Zhou Yun Jie, executive directors of
the Company, and Mr. Wu Ke Song and Mr. Liang Hai Shan, non-
executive directors of the Company are also members of the board
of management of Haier Collective Asset Management.
1.
1,376,392,592(i)
336,600,000
(ii)
BVI
(BVI)BVI
392,677,482BVI
547,115,110BVI
100,000,000