Haier 2010 Annual Report Download - page 43

HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
CORPORATE GOVERNANCE REPORT 企業管治報告
Annual Report 2010 二零一零年年報 41
董事會 （續）
獨立非執行董事
獨立非執行董事應具有與執行董事相同之謹度
及技能以及受信責任。於所有披露董事名之公司
通內，均會明確識別出獨立非執行董事。
獨立非執行董事均為資專業人士，具備會計與金
融各範穉之專業知識。秎其專業知識及經驗，獨
立非執行董事就本公司之營運及管理向本公司提供
建議；就本公司之關連╱持續關連交易提供獨立意
見；並參與本公司之審核委員會會議、薪酬委員會會
議和提名委員會會議。獨立非執行董事亦致力提供
充分監管與制衡，務求保本公司及本公司股東之
整體利益，同時亦可進本公司之發展。
於本報告日期，本公司已接獲各獨立非執行董事根
據上市規則第3.13條之規定就其獨立性發出之年度確
認，並認為全體獨立非執行董事均屬獨立人士。
資料之提供與取閱
新委任之董事將接獲一就任須知，當中包括董事
根據上市規則以及其他適用規則及法規之職責與責
任。
全體董事均會不時獲介及更新法例及法規之最新
發展，以確保彼等全面解其根據上市規則、適用
法例及規管規定之責任。
為確保董事能善履行其職責，董事有權在彼等認
為有需要時求獨立專業顧問之意見，費用概由本
公司承擔。
Board of Directors (Cont’d)
INEDs
The INEDs have the same duties of care and skill and fiduciary duties
as the executive Directors. They are expressly identified as such in all
corporate communications that disclose the names of the Directors.
The INEDs are experienced professionals with expertise in areas of
accounting and finance. With their professional knowledge and experience,
the INEDs advise the Company on its operation and management; provide
independent opinion on the Company’s connected/continuing connected
transactions; participate in the Company’s audit committee meetings,
remuneration committee meetings and nomination committee meetings.
The INEDs also contribute to provide adequate checks and balance to
protect the interests of the Company and the Company’s shareholders
as a whole, and to promote the development of the Company.
The Company has received an annual confirmation of independence
from each of the INEDs pursuant to Rule 3.13 of the Listing Rules and
considers that all INEDs to be independent as the date of this report.
Supply of and access to information
Newly appointed Directors will receive induction packages containing
the duties and responsibilities of directors under the Listing Rules and
other applicable rules and regulations.
All the Directors are briefed and updated from time to time on the latest
legislative and regulatory developments to ensure that they are fully
aware of their responsibilities under the Listing Rules, applicable legal
and regulatory requirements.
In order to ensure that their duties can be properly discharged, the
Directors are entitled to seek advice from independent professional advisers
whenever deemed necessary by them at the Company’s expense.