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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
46
CORPORATE GOVERNANCE REPORT 企業管治報告
Board of Directors (Cont’d)
Board Committees (Cont’d)
(2) Remuneration Committee
The Remuneration Committee currently comprises five members
including one executive Director, namely Mr. Zhou Yun Jie (appointed
as member on 19 April 2010 when Mr. Cui Shao Hua resigned on
the same day), one non-executive director namely, Mr. Wu Ke Song
and all three INEDs. The Remuneration Committee is chaired by
Mr. Wu Yinong, an INED. The primary duties of the Remuneration
Committee are to make recommendations to the Board on policy
and structure of all remuneration of the Directors and Management.
Each of the Directors has not involved in the determination of his/her
own remuneration. The Remuneration Committee meets at least
once a year. During the year, the Remuneration Committee has
held one meeting. At the meeting, members of the Remuneration
Committee reviewed the remuneration packages and overall
benefits of the Directors and Management by taking into account
factors such as remuneration packages and benefits offered by
comparable companies, the respective contribution of each of
the Directors and Management to the Group and the business
objectives of the Group.
The following table shows the attendance of members of the
Remuneration Committee during the year ended 31 December
2010:
董事會
（續）
董事會委員會
（續）
(2) 薪酬委員會
薪酬委員會現時由五名成員組成，包括一名執
行董事周雲杰先生（於崔少華先生於二零一零
年四月十九日辭任董事後同日獲委任委員會委
員）、一名非執行董事武克松先生以及全體三名
獨立非執行董事。薪酬委員會由獨立非執行董
事吳亦農先生擔任主席。薪酬委員會之主要職
責為就董事及管理層之全部薪酬政策及架構向
董事會作出推建議。各董事均無參與釐定其
本身之薪酬。薪酬委員會每年最少行一次會
議。薪酬委員會已於年內行了一次會議。薪
酬委員會成員在會上檢討董事及管理層之薪酬
組合及整體福利，當中已考慮到可資比較公司
所提供之薪酬組合及福利、各董事及管理層各
自對本集團及其業務目標之貢獻。
下表為截至二零一零年十二月三十一日止年度
內，薪酬委員會成員之會議出席率：
No. of Remuneration
Committee Meetings attended/held
Executive Director: 執行董事： 出席╱舉行之薪酬委員會會議次數
Mr. Cui Shao Hua 崔少華先生 1/1
(resigned on 19 April 2010 and （於二零一零年四月十九日辭任及
Mr. Zhou Yun Jie was appointed 周雲杰先生於同日獲委任為委員）
as member on the same day)
Non-executive Director: 非執行董事：
Mr. Wu Ke Song 武克松先生 0/1
INEDs: 獨立非執行董事：
Mr. Wu Yinong 吳亦農先生 1/1
Mr. Yu Hon To, David 俞漢度先生 1/1
Dr. Liu Xiao Feng 劉曉峰博士 1/1