Haier 2010 Annual Report Download - page 49

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 47
Board of Directors (Cont’d)
Board Committees (Cont’d)
(3) Nomination Committee
The Nomination Committee was formed on 19 September 2008
and currently comprises four 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)
and all three INEDs. The Nomination Committee is chaired by Mr.
Yu Hon To David, an INED. The Nomination committee meets at
least once a year.
The Nomination Committee is responsible for formulating
nomination policy and making recommendations to the Board on
nomination and appointment of Directors and Board succession. It
also develops selection procedures of candidates for nomination,
reviews the structure, size and composition of the Board and
assesses the independence of the INEDs.
Nomination procedures include identification and acknowledgement
of qualified individuals by the Nomination Committee and review
and approval of such nomination by the Board. The Nomination
Committee is to evaluate potential candidates by considering factors
such as professional expertise, relevant experience, personal ethics
and integrity. It also advises the Board in considering the suitability
of the re-election of the Directors who are subject to the retirement
by rotation at the annual general meeting of the Company in
accordance with the Bye-laws.
During the year, the Nomination Committee has held one meeting.
At the meeting, members of the Nomination Committee have
identified and recommended qualified individual to the Board for
the appointment of director, reviewed the composition of the
Board, and advised the Board the suitability of the retirement
and re-election of the Directors at the Company’s annual general
meeting.
The following table shows the attendance of members of the
Nomination Committee during the year ended 31 December
2010:
董事會 （續）
董事會委員會 （續）
(3) 提名委員會
提名委員會於二零零八年九月十九日成立，現
時由四名成員組成，包括一名執行董事董事周
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）以及全體
三名獨立非執行董事。提名委員會由獨立非執
行董事俞漢度先生擔任主席。提名委員會每年
最少行一次會議。
提名委員會之職責包括制定提名政策，及就董
事之提名及委任與董事會繼任之安排向董事會
提出建議。委員會亦負責制定提名人選之程
序，檢討董事會之架構、人數及組成，及評核
獨立非執行董事的獨立性。
提名程序包括由提名委員會識別和確認個別人
士的資格，並由董事會檢討及通過此項提名。
提名委員會將考慮如專業專技術、相關經
驗、個人道德標準及誠信等因素對候選人進行
評估。委員會亦就考慮按公司細則於本公司股
東週年大會上輪值退任之董事是否適合選連
任向董事會提供意見。
提名委員會已於年內行一次會議。提名委員
會成員在會上確定並向董事會推就委任董事
而言之合資格人選，檢討董事會之架構，及考
慮本公司股東週年大會上輪值退任之董事是否
選連任提供意見。
下表為截至二零一零年十二月三十一日止年度
內，提名委員會成員之會議出席率：
No. of Nomination Committee
Meetings attended/held
Executive Directors: 執行董事： 出席╱舉行之提名委員會會議次數
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)
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