Haier 2010 Annual Report Download - page 55
Download and view the complete annual report
Please find page 55 of the 2010 Haier annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45 -
46 -
47 -
48 -
49 -
50 -
51 -
52 -
53 -
54 -
55 -
56 -
57 -
58 -
59 -
60 -
61 -
62 -
63 -
64 -
65 -
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144
-
145
-
146
-
147
-
148
-
149
-
150
-
151
-
152
-
153
-
154
-
155
-
156
-
157
-
158
-
159
-
160
-
161
-
162
-
163
-
164
-
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
-
196
-
197
-
198
-
199
-
200
-
201
-
202
-
203
 |
 |
HAIER ELECTRONICS GROUP CO., LTD 海爾電器集團有限公司
REPORT OF THE DIRECTORS 董事會報告書
Annual Report 2010 二零一零年年報 53
DIRECTORS’ AND SENIOR MANAGEMENT’S
BIOGRAPHIES
Biographical details of the directors of the Company and the senior
management of the Group are set out on pages 17 to 21 of the annual
report.
CHANGES OF INFORMATION OF DIRECTORS
Below are the changes of directors’ information required to be disclosed
pursuant to Rule 13.51B(1) of the Listing Rules since the interim report:
During the year, Mr. Zhou Yun Jie, the executive director of the Company
was appointed as a director of the Group’s subsidiaries including Hefei
Goodaymart Logistics Co., Ltd. and Chongqing Hairi Logistics Co.,
Ltd..
During the year and up to the date of this report, Mr. Li Hua Gang,
the executive director of the Company was appointed as a director
of the Group’s subsidiaries including Hefei Goodaymart Logistics Co.,
Ltd., Chongqing Hairi Logistics Co., Ltd, Xuchang Goodaymart Electrical
Appliances Co. Ltd., Fujian Goodaymart Electrical Appliances Co. Ltd.,
Chengdu New Goodaymart Electrical Appliances Co. Ltd., Shangdong
Goodaymart Electrical Appliances Co. Ltd., and Hunan Goodaymart
Electrical Appliances Co. Ltd..
Mr. Yu Hon To, David has been appointed the independent non-executive
director of China Datang Corporation Renewable Power Co., Limited and
Sateri Holdings Limited on 1 July 2010 and 28 October 2010, respectively,
both of which are companies publicly listed in Hong Kong.
DIRECTORS’ SERVICE CONTRACTS
During the year, no director had a service contract with the Company
which is not determinable by the Company within one year without
payment of compensation, other than statutory compensation.
DIRECTORS’ REMUNERATION
The directors’ fees are subject to shareholders’ approval at general
meetings. Other emoluments are determined by the Company’s board
of directors with reference to directors’ duties, responsibilities and
performance and the results of the Group.
董事及高級管理層履歷
本公司董事及本集團高級管理層之履歷詳情載於年
報第17至21頁。
董事變更資料
以下是根據上市規則第13.51B(1)條自中期報告後需
作出披露之董事變更資料：
年內，本公司執行董事周雲杰先生獲委任為本集團
附屬公司合肥日日順倉儲有限公司及重慶海日物流
有限公司之董事。
年內截止本報告發行日，本公司執行董事李華剛先
生獲委任為本集團附屬公司合肥日日順倉儲有限公
司、重慶海日物流有限公司、許日日順電器有限
公司、福建日日順電器有限公司、成都海新日日順
電器有限公司、山東日日順電器有限公司及南日
日順電器有限公司之董事。
俞漢度先生於二零一零年七月一日及二零一零年十
月二十八日分別獲中國大集團新能源股份有限公
司及得利控股有限公司委任為獨立非執行董事，
該等為於香港上市的公司。
董事服務合約
年內，概無董事與本公司訂有本公司不得於一年內
不作補償（法定賠償除外）而終止之服務合約。
董事薪酬
董事袍金須經股東於股東大會上批准。其他酬金乃
由本公司董事會經參考董事之職務、職責、表現及
本集團之業績而釐定。