Haier 2010 Annual Report Download - page 40

Annual Report 2010 二零一零年年報
CORPORATE GOVERNANCE
REPORT
企業管治報告
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
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The board (the “Board”) of directors (the “Directors”) and the
management (the “Management”) of Haier Electronics Group Co.,
Ltd. (the “Company”) recognise that sound corporate practices are
crucial to the efficient operation of the Company and its subsidiaries
(collectively the “Group”) and the safeguarding of our shareholders’
interests. In this regard, the Board attaches great priority to reinforce
the Company’s corporate governance standards with emphasis on
transparency, accountability and independence in order to enhance our
long-term shareholders’ value.
The Company has, throughout the year ended 31 December 2010,
complied with most of the applicable code provisions (the “Code
Provision(s)”) and principles under the Code on Corporate Governance
Practices (the “CG Code”) as set out in Appendix 14 to the Rules Governing
the Listing of Securities (the “Listing Rules”) on The Stock Exchange of
Hong Kong Limited (the “Stock Exchange”) except for certain deviations
as described below. This report describes the Company’s corporate
governance practices, explains its applications of and deviations from the
CG Code, together with considered reasons for such deviations.
Board of Directors
Composition
The Board currently comprises four Executive Directors, two Non-
executive Directors and three Independent Non-executive Directors (the
“INED(s)”). The Directors are well-versed in respective areas such as legal,
accounting and finance, business management and industry knowledge
and the Board as a whole has achieved an appropriate balance of skills
and experience. The Directors’ biographical details are set out on pages
17 to 20 of this annual report.
To the best of the Company’s knowledge, there is no financial or family
relationship among the Board members. All of them are free to exercise
their independent judgment on all matters concerning the Company.
海爾電器集團有限公司（「本公司」）董事（「董事」）會
（「董事會」）及管理層（「管理層」）明優良之企業常
規為本公司及其附屬公司（統稱「本集團」）有效經營
及股東權益保之重要關。就此方面，董事會非
常著重提升本公司之企業管治水平，其注重公司
之透明度、問責性與獨立性，務求提高本公司股東
之長價值。
截至二零一零年十二月三十一日止年度，除下列若
干偓離外，本公司一直遵守香港聯合交易所有限公
司（「聯交所」）證券上市規則（「上市規則」）附錄14所
載之企業管治常規守則（「企業管治守則」）之大部分
適用守則條文（「守則條文」）及原則。本報告說明本
公司之企業管治常規、闡釋其對企業管治守則之應
用與偓離，連同有關偓離之經考慮原因。
董事會
組成
董事會現時由四名執行董事、兩名非執行董事及三
名獨立非執行董事（「獨立非執行董事」）組成。董事
在法律、會計與財務、業務管理及行業知識等各範
穉擁有入之認識，而董事會整體更具備各方
面之適當技能與經驗。董事之履歷詳情載於本年報
第17至第20頁內。
就本公司所知，董事會成員之間概無財務或親屬
關係。全體董事均可就本公司之一切事作出獨立
判斷。