Haier 2010 Annual Report Download - page 57

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 55
DIRECTORS’ INTERESTS AND SHORT POSITIONS
IN SHARES AND UNDERLYING SHARES (Cont’d)
Long positions in shares and underlying shares of associated corporations:
Name of Relationship Number of
associated with the Number of share Capacity and
Name of director 董事姓名 corporation Company shares held options held nature of interest
相聯法團名稱 與本公司之關係 持股數目 持有購股權數目 身份及權益性質
Ms. Yang Mian Mian 楊綿綿女士 Qingdao Haier Co., Ltd. Company’s 286,336 2,025,000 Directly beneficially
(“Qingdao Haier”) shareholder (note) owned
青島海爾股份有限公司 本公司股東 （附註） 直接實益擁有
（「青島海爾」）
Mr. Liang Hai Shan 梁海山先生 Qingdao Haier Company’s 197,960 1,422,000 Directly beneficially
青島海爾 shareholder (note) owned
本公司股東 （附註） 直接實益擁有
Mr. Wu Ke Song 武克松先生 Qingdao Haier Company’s 61,336 – Directly beneficially
青島海爾 shareholder owned
本公司股東 直接實益擁有
Mr. Zhou Yun Jie 周雲杰先生 Qingdao Haier Company’s 49,149 – Directly beneficially
青島海爾 shareholder owned
本公司股東 直接實益擁有
Mr. Li Hua Gang 李華剛先生 Qingdao Haier Company’s 16,000 – Directly beneficially
青島海爾 shareholder owned
本公司股東 直接實益擁有
董事於股份及相關股份之權益及淡倉
(續)
根據股份及相關股份於相聯法團之好倉：
Note: On 28 October 2009, Ms. Yang Mian Mian and Mr. Liang Hai
Shan were granted options to subscribe for 2,250,000 and
1,580,000 ordinary shares of RMB1 each, respectively, at an
exercise price of RMB10.88 per share in Qingdao Haier. On
25 August 2010, the exercise price had been adjusted to
RMB10.58 per share. The exercise period is from 28 October
2009 to 27 October 2014.
Save as disclosed above, no directors or chief executive had any interests
or short positions in the shares or underlying shares of the Company or
its associated corporation (within the meaning of Part XV of 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 pursuant to the Model Code for Securities
Transactions by Directors of Listed Issuers.
附註： 於二零零九年十月二十八日，楊綿綿女士
及梁海山先生獲授購股權認購青島海爾每
股 面 值 人 民 幣1元之普通股2,250,000股 及
1,580,000股，行使價為每股人民幣10.88元。
於二零一零年八月二十五日，每股行使價調
整為人民幣10.58元。行使期由二零零九年十
月二十八日至二零一四年十月二十七日。
除上文所披露者外，概無董事或最高行政人員於本
公司或其相聯法團（定義見證券及期貨條例第XV部）
之股份或相關股份中，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任何權益或淡
倉，或根據上市發行人董事進行證券交易的標準守
則須知會本公司及聯交所之任何權益或淡倉。