Haier 2010 Annual Report Download - page 45

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 43
Board of Directors (Cont’d)
Board Meetings (Cont’d)
The following table shows the attendance of the Directors at the
scheduled Board Meetings during the year ended 31 December 2010:
No. of the scheduled
Board Meetings attended/held
Executive Directors: 執行董事： 出席╱舉行之定期董事會會議次數
Ms. Yang Mian Mian (Chairman) 楊綿綿女士
（主席） 3/4
Mr. Cui Shao Hua 崔少華先生
(resigned on 19 April 2010) （於二零一零年四月十九日辭任） 0/4
Mr. Zhou Yun Jie 周雲杰先生 3/4
Mr. Li Hua Gang 李華剛先生
(appointed on 19 April 2010) （於二零一零年四月十九日獲委任） 2/4
Mr. Sun Jing Yan 孫京岩先生 3/4
Non-Executive Directors: 非執行董事：
Mr. Wu Ke Song (Deputy Chairman) 武克松先生（偛主席） 2/4
Mr. Liang Hai Shan 梁海山先生 2/4
INEDs: 獨立非執行董事：
Mr. Wu Yinong 吳亦農先生 4/4
Mr. Yu Hon To, David 俞漢度先生 4/4
Dr. Liu Xiao Feng 劉曉峰博士 4/4
董事會 （續）
董事會會議 （續）
下表為截至二零一零年十二月三十一日止年度內，
董事於定期董事會會議之出席率︰
It is challenging to arrange the Board Meeting that fits in with the tight
and busy schedules of all the Directors. In particular, as certain of the
executive and non-executive Directors devote considerable time and
efforts to the management and operation of the Group’s business, they
were only able to attend some of the Board Meetings in person and
their attendance rate at the Board Meetings were relatively low during
the fiscal year of 2010. To enable all the Directors to keep abreast of the
Group’s latest development and to discharge their duties properly, the
Company Secretary briefed the Directors on those matters transacted at
the Board Meetings that they were unable to attend. In addition, draft
and final versions of the Board minutes are sent to all Directors for their
comments and records.
為配合各董事緊而之時間表而安排董事會會
議實屬非常困難。其若干執行及非執行董事在本
集團業務之管理及經營上付出不少時間及力，故
彼等僅可親身出席某些董事會會議，因而彼等在
二零一零年財政年度內之董事會會議出席率偓低。
為全體董事得悉本集團之最新發展，並善履行
彼等之職務，公司書已向董事要報告在彼等無
法出席之董事會會議上所處理之有關事。此外，
董事會會議紀錄之及定亦已交全體董事，
以供彼等提出意見及保存紀錄。