Haier 2010 Annual Report Download - page 42

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
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CORPORATE GOVERNANCE REPORT 企業管治報告
董事會 （續）
董事會之授權 （續）
管理層主要負責：
1. 除董事會及╱或董事會所成立委員會可能特別
保留由其作決定及實行者；或根據百慕達公司
法、本公司之公司細則（「公司細則」）、上市規
則及╱或香港公司收購、合併及股份購回守則
僅可由董事會行使者外，行使及進行董事可能
行使及進行之一切其他有關權力及行動；
2. 制訂及實行有關本公司業務活動、內部監控及
行政之政策；
3. 策劃及決定本公司有關其業務活動之策略；及
4. 就其決策保存善之書面紀錄，以應董事會或
董事會委員會任何成員要求供其查閱。
董事會定期檢討上述安排及指引，以確保此等安排
及指引仍然切合本集團之需要。
主席及行政總裁（「行政總裁」）
根據守則條文A.2.1，主席與行政總之應有區
分，並不應由一人同時任。本公司現時並無任何
人士擁有行政總之職。楊綿綿女士為董事會主
席，同時顧行政總之職能。董事會定期行會
議，對影響本集團業務運作之重要事加以考慮。
本公司認為，由同一人任董事長及首席執行職
務可以提高本公司的企業決策及執行效率，有助於
本集團更高效及時地商機。本公司同時認為，
在本公司董事會及獨立非執行董事的監管下，通過
制衡機 制，股東 的 利益能 夠 得以充 分 及 公平的 體
現。
根據守則條文E.1.2，董事會主席應出席股東週年大
會。由於董事會主席當時在海外公，故並無出席
本公司二零一零年度股東週年大會。
Board of Directors (Cont’d)
Delegation by the Board (Cont’d)
The Management is principally responsible for:
1. exercising all such other powers and perform all such other acts as
may be exercised and performed by the Directors, save and except
for those that may specifically be reserved by the Board and/or the
committees set up by the Board for decision and implementation;
or those that may only be exercised by the Board pursuant to The
Companies Act of Bermuda, the Bye-laws of the Company (the
“Bye-laws”), the Listing Rules and/or the Hong Kong Codes on
Takeovers and Mergers and Share Repurchases;
2. formulating and implementing policies for business activities,
internal controls and administration of the Company;
3. planning and deciding the Company’s strategies on its business
activities; and
4. keeping proper written records of its decisions taken which may be
inspected by any members of the Board or the Board committees
upon request.
The Board reviews those arrangements and the Guidelines on a periodic
basis to ensure that they remain appropriate to the needs of the
Group.
Chairman and Chief Executive Officer (“CEO”)
Under the Code Provision A.2.1, the roles of chairman and CEO should be
separate and should not be performed by the same individual. Currently,
the Company does not have any person holding the title of CEO. Ms.
Yang Mian Mian is the Chairman of the Board and is also performing the
functions of CEO. The Board meets regularly to consider major matters
affecting the business and operations of the Group. The Company
believes that the combination of the roles of chairman and CEO can
promote the efficient formulation and implementation of the Company’s
strategies which will enable the Group to seize business opportunities
efficiently and promptly. Meanwhile, the Company believes that through
the supervision of the Board and its independent non-executive directors,
checks and balances exist so that the interests of the shareholders are
adequately and fairly represented.
Under the Code Provision E.1.2, the chairman of the board should attend
the annual general meeting. The Chairman of the Board did not attend
the 2010 annual general meeting of the Company as she had overseas
business trip at that time.