Haier 2010 Annual Report Download - page 54
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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
52
REPORT OF THE DIRECTORS 董事會報告書
MAJOR CUSTOMERS AND SUPPLIERS (Cont’d)
During the year, Haier Group Corporation (“Haier Corp”) and Qingdao
Haier Investment and Development Co., Ltd. (“Haier Investment”)
(collectively referred to as “Haier Group”), the substantial shareholders
of the Company, had beneficial interests in all of the Group’s five largest
suppliers.
Save as disclosed above, none of the directors or any of their associates or
any shareholders of the Company (which, to the best knowledge of the
directors, owns more than 5% of the Company’s issued share capital) had
any beneficial interest in the Group’s five largest customers or suppliers.
DIRECTORS
The directors of the Company during the year were:
Executive directors:
Ms. Yang Mian Mian
Mr. Zhou Yun Jie
Mr. Cui Shao Hua (resigned on 19 April 2010)
Mr. Li Hua Gang (appointed on 19 April 2010)
Mr. Sun Jing Yan
Non-executive directors:
Mr. Wu Ke Song
Mr. Liang Hai Shan
Independent non-executive directors:
Mr. Wu Yinong
Mr. Yu Hon To, David
Dr. Liu Xiao Feng
In accordance with the bye-laws of the Company, Mr. Wu Ke Song,
Mr. Liang Hai Shan and Dr. Liu Xiao Feng will retire and, being eligible,
will offer themselves for re-election at the forthcoming annual general
meeting of the Company.
The independent non-executive directors of the Company are not
appointed for any specific terms and are subject to retirement by
rotation and re-election at the annual general meeting of the Company
in accordance with the bye-laws of the Company.
The Company has received an annual confirmation of independence
from each of Mr. Wu Yinong, Dr. Liu Xiao Feng and Mr. Yu Hon To,
David, and, on the basis of such confirmations, considers them to be
independent as at the date of this report.
主要客戶及供應商
(續)
年內，本公司主要股東海爾集團公司（「海爾集團公
司」）及青島海爾投資發展有限公司（「海爾投資」）（統
稱「海爾集團」）分別在本集團所有五大供應商中擁有
實益權益。
除上文披露者外，概無董事、其任何聯繫人或據董
事所知擁有本公司已發行股本5%以上之本公司股
東，在本集團五大客戶或供應商中擁有任何實益權
益。
董事
年內本公司董事如下：
執行董事：
楊綿綿女士
周雲杰先生
崔少華先生 （於二零一零年四月十九日辭任）
李華剛先生 （於二零一零年四月十九日獲委任）
孫京岩先生
非執行董事：
武克松先生
梁海山先生
獨立非執行董事：
吳亦農先生
俞漢度先生
劉曉峰博士
根據本公司之公司細則，武克松先生、梁海山先生
及劉曉峰博士將於本公司即將行之股東週年大會
上退任，惟彼等符合資格並願意選連任。
本公司獨立非執行董事並無任何特定任期，惟須根
據本公司之公司細則於本公司之股東週年大會輪值
退任及選連任。
本公司已接獲吳亦農先生、劉曉峰博士及俞漢度先
生各自 之 年度獨 立 確 認書，認為截 至 本報告 日 期
止，彼等為獨立人士。