Haier 2010 Annual Report Download - page 56

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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REPORT OF THE DIRECTORS 董事會報告書
DIRECTORS’ INTERESTS IN CONTRACTS
No director had a material interest, either directly or indirectly, in
any contract of significance to the business of the Group to which
the Company, or any of its holding companies, subsidiaries or fellow
subsidiaries was a party during the year.
DIRECTORS’ INTERESTS AND SHORT POSITIONS
IN SHARES AND UNDERLYING SHARES
At 31 December 2010, the interests and short positions of the directors in
the share capital and underlying shares (“Share(s)”) of the Company or its
associated corporations (within the meaning of Part XV of the Securities
and Futures Ordinance (the “SFO”)), as recorded in the register required
to be kept by the Company pursuant to Section 352 of the SFO, or as
otherwise notified to the Company and The Stock Exchange of Hong
Kong Limited (the “Stock Exchange”) pursuant to the Model Code for
Securities Transactions by Directors of Listed Issuers, were as follows:
Long positions in share options of the Company:
董事於合約之權益
年內概無董事於本公司或其任何控股公司或附屬公
司或同系附屬公司所訂立任何對本集團業務關係重
大之合約中直接或間接擁有重大權益。
董事於股份及相關股份之權益及淡倉
於二零一零年十二月三十一日，本公司董事及最高
行政人員以及彼等各自之聯繫人於本公司或其相聯
法團（定義見證券及期貨條例（「證券及期貨條例」）第
XV部）之股本及相關股份（「股份」）中，擁有記錄於根
據證券及期貨條例第352條規定須存置之登記冊中之
權益及淡倉，或根據上市發行人董事進行證券交易
的標準守則須知會本公司及香港聯合交易所有限公
司（「聯交所」）之權益及淡倉如下：
根據購股權於本公司之好倉：
Approximate % of
issued shares upon
Number of options directly exercise of
Name of director 董事姓名 beneficially owned share options
行使購股權後佔已發行
直接實益擁有購股權數目 股份之概約百分比
Mr. Wu Ke Song 武克松先生 10,600,000 0.48
Mr. Zhou Yun Jie 周雲杰先生 7,900,000 0.36
Mr. Li Hua Gang 李華剛先生 2,300,000 0.10
Mr. Sun Jing Yan 孫京岩先生 2,300,000 0.10
23,100,000 1.04