Haier 2010 Annual Report Download - page 46

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
Board of Directors (Cont’d)
Model Code for Securities Transactions by Directors
The Company has adopted a Model Code for Securities Transactions
by Directors (the “Haier Electronics Model Code”) on no less exacting
terms than the Model Code for Securities Transactions by Directors of
Listed Issuers set out in Appendix 10 to the Listing Rules. Upon enquiry
by the Company, all Directors have confirmed that they had complied
with the required standard as set out in the Haier Electronics Model
Code throughout the year ended 31 December 2010.
In addition, the Board has adopted written guidelines (the “Employees’
Guidelines for Securities Transactions”) for securities transactions by
employees (the “Relevant Employees”) who are likely to be in possession
of unpublished price sensitive information of the Company on no less
exacting terms than the Haier Electronics Model Code. Having made
specific enquiry of all the Relevant Employees, the Company confirmed
that all the Relevant Employees had complied with the required standard
as set out in the Employees’ Guidelines for Securities Transactions
throughout the year ended 31 December 2010.
Board Committees
The Board has established an Audit Committee (the “Audit Committee”),
a Remuneration Committee (the “Remuneration Committee”) and a
Nomination Committee (the “Nomination Committee”) (collectively the
“Committees”) to oversee specific aspects of the Company’s affairs.
The Committees report to the Board regularly, and have been provided
with sufficient resources to discharge their respective duties. To reinforce
independence, the chairman of the Committees is an INED. Each of
the Committees has adopted specific terms of reference covering its
duties, powers and functions which will be reviewed by the Board
from time to time. The Company Secretary also acts as secretary of the
Committees. The Committees adopt as far as practicable, the procedures
and arrangement of the Board Meeting in relation to the conduct
of meetings, notice of meetings and recording of minutes. Further
particulars of each of the Committees are set out below:
董事會 （續）
董事進行證券交易的標準守則
本公司已採納一董事進行證券交易之標準守則
（「海爾電器標準守則」），該守則之條款與上市規則
附錄10所載上市公司董事進行證券交易的標準守則
同樣嚴謹。經本公司作出查詢後，全體董事已確認
彼等已於截至二零一零年十二月三十一日止年度內
一直遵守海爾電器標準守則所載之規定標準。
此外，董事會已就可能擁有本公司未公佈價格敏感
資料之僱員（「相關僱員」）所進行之證券交易採納書
面指引（「僱員證券交易指引」），該指引之條款與海
爾電器標準守則同樣嚴謹。經向全體相關僱員作出
明確查詢後，本公司確認全體相關僱員已於截至二
零一零年十二月三十一日止年度內一直遵守僱員證
券交易指引所載之規定標準。
董事會委員會
董事會已成立審核委員會（「審核委員會」）、薪酬委
員會（「薪酬委員會」）及提名委員會（「提名委員會」）
（統稱「委員會」），以對本公司事務之特定範穉進行
監。委員會定期向董事會匯報，並已獲提供足夠
資源以執行彼等各自之職責。為加強獨立性，各委
員會之主席均為獨立非執行董事。各委員會均已採
納明確職權範圍，包括其職責、權力及職能，並不
時由董事會進行檢討。公司書亦擔任委員會之
書。在實際可行情況下，委員會就行會議、會議
通告及記述會議紀錄方面採納與董事會會議相同之
程序與安排。各委員會之進一步詳情載列如下：