Haier 2010 Annual Report Download - page 132
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31 December 2010
二零一零年十二月三十一日
NOTES TO FINANCIAL STATEMENTS
財務報表附註
Annual Report 2010 二零一零年年報
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
130
8. DIRECTORS’ REMUNERATION (Cont’d)
In the prior year, certain directors were granted share options,
in respect of their services to the Group, under the share option
scheme of the Company, further details of which are set out in
note 33 to the financial statements. The fair value of such options
which has been recognised in the income statement over the vesting
period, was determined as at the date of grant and the amount
included in the financial statements for the current year is included
in the above directors’ remuneration disclosure.
(a) Independent non-executive directors:
The fees paid to independent non-executive directors during
the year were as follows:
2010 2009
二零一零年 二零零九年
RMB’000 RMB’000
人民幣千元 人民幣千元
Mr. Wu Yinong 吳亦農先生 256 212
Mr. Yu Hon To, David 俞漢度先生 262 212
Dr. Liu Xiao Feng 劉曉峰博士 262 212
780 636
There were no other emoluments payable to the independent
non-executive directors during the year (2009: Nil).
8. 董事酬金
（續）
於過往年度，根據本公司之購股權計劃（詳情載
於財務報表附註33），若干董事因其向本集團提
供之服務獲授購股權。該等購股權之公平值乃
於授出日期釐定，並已於歸屬期在收益表內確
認，而計入本年度財務報表之金額包括於上文
董事酬金之披露。
(a) 獨立非執行董事：
年內付予獨立非執行董事之袍金如下：
年內並無任何其他應付予獨立非執行董事之薪
酬（二零零九年：無）。