Haier 2010 Annual Report Download - page 133
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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
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
Annual Report 2010 二零一零年年報 131
8. DIRECTORS’ REMUNERATION (Cont’d)
(b) Executive directors and non-executive directors
Salaries,
allowances Performance Equity-settled Pension
and benefits related share option scheme Total
in kind bonuses expenses contributions remuneration
薪金、津貼及 以股本結算之 退休金計劃
實物利益 表現花紅 購股權支出 供款 酬金總額
RMB’000 RMB’000 RMB’000 RMB’000 RMB’000
人民幣千元 人民幣千元 人民幣千元 人民幣千元 人民幣千元
2010 二零一零年
Executive directors: 執行董事:
Ms. Yang Mian Mian 楊綿綿女士 90 – – 25 115
Mr. Zhou Yun Jie 周雲杰先生 500 124 1,860 25 2,509
Mr. Li Hua Gang 李華剛先生 320 78 542 25 965
Mr. Sun Jing Yan 孫京岩先生 305 68 542 25 940
Mr. Cui Shao Hua* 崔少華先生* 42 – – – 42
1,257 270 2,944 100 4,571
Non-executive directors: 非執行董事:
Mr. Wu Ke Song 武克松先生 60 – 2,496 25 2,581
Mr. Liang Hai Shan 梁海山先生 60 – – 25 85
120 – 2,496 50 2,666
1,377 270 5,440 150 7,237
2009 二零零九年
Executive directors: 執行董事:
Ms. Yang Mian Mian 楊綿綿女士 – – – – –
Mr. Zhou Yun Jie 周雲杰先生 68 – 565 – 633
Mr. Sun Jing Yan 孫京岩先生 205 – 165 – 370
Mr. Cui Shao Hua 崔少華先生 – – – – –
Mr. Cao Chun Hua** 曹春華先生** 165 – 243 – 408
438 – 973 – 1,411
Non-executive directors: 非執行董事:
Mr. Wu Ke Song 武克松先生 – – 759 – 759
Mr. Liang Hai Shan 梁海山先生 – – – – –
– – 759 – 759
438 – 1,732 – 2,170
8. 董事酬金
(續)
(b) 執行董事及非執行董事