Haier 2010 Annual Report Download - page 50

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
Communication with Shareholders
It is the Company’s practice to provide an explanation of the details of
the procedures for voting by poll in the general meetings to shareholders
in accordance with the Bye-laws and the Listing Rules. The poll results
of the general meetings are also published on the websites of the Stock
Exchange and of the Company. The Board regards general meetings as
one of the principal channels of communications with our shareholders
and the Directors provide detailed and complete answers to questions
raised by the shareholders in the general meetings.
Insurance
The Group has arranged appropriate directors’ and officers’ liability
insurance to indemnify the Directors and senior staff of the Group for
their potential liabilities incurred by them in discharging their duties. The
Group reviews the insurance coverage for the Directors and the Group’s
senior staff on an annual basis.
Accountability and Audit
The Directors acknowledge their responsibility for preparing financial
statements of the Group in accordance with relevant statutory
requirements and generally accepted accounting principles in Hong Kong
and ensuring that the financial statements give a true and fair view of
the Group’s financial position. In preparing the financial statements of
the Group for the year ended 31 December 2010, the Directors have
adopted suitable accounting policies and applied them consistently; made
judgments and estimates that are prudent and reasonable; and prepared
the financial statements on a going concern basis.
The Board aims to present a comprehensive, balanced and understandable
assessment of the Group’s development and prospects in all corporate
communications, including but not limited to annual and interim reports,
any price sensitive announcements and financial disclosures required
under the Listing Rules, any reports to regulators as well as to information
required to be disclosed pursuant to other statutory requirements.
與股東之溝通
本公司之慣例為根據公司細則及上市規則之規定，
在致股東通函內載列按股數投票表決之程序之詳
情。於股東大會上按股數投票表決之結果亦會刊登
於聯交所及本公司。董事會視股東大會為與本
公司股東通之主要渠道之一，而董事於股東大會
上均會就股東之提問提供完整詳。
保險
本集團已安排適當之董事及高級職員責任保險，以
彌償本集團董事及高級職員因履行職責而可能產生
之責任。本集團每年均會檢討董事及本集團高級職
員之受保範圍。
問責性與審核
董事確認彼等根據相關法律規定及香港公認會計原
則編製本集團財務報表之責任，並確保財務報表可
實公平地反映本集團之財務狀況。董事在編製本
集團截至二零一零年十二月三十一日止年度之財務
報表時，已採納並貫徹應用合適之會計政策；作出審
合理之判斷及估計；及按持續經營基準編製財務報
表。
董事會務求在所有公司通中就本集團發展及前
呈列一份易於理解全面周詳之評估，包括但不限
於上市規則所規定之年度及中期報告、任何價格敏
感公佈及財務披露、任何致規管人之報告，以及根
據其他法律規定須予披露之資料。