Haier 2010 Annual Report Download - page 61

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 59
SUBSTANTIAL SHAREHOLDERS’ INTERESTS IN
SHARES AND UNDERLYING SHARES (Cont’d)
Notes:
1. As at 31 December 2010, by virtue of the SFO, Haier Collective
Asset Management was deemed to be interested in an aggregate
of 1,521,222,592 Shares, including (i) 336,600,000 Shares held
by its non wholly-owned subsidiary, namely Haier Investment; and
(ii) given Haier Investment was acting in concert with Haier Corp
and Qingdao Haier, Haier Collective Asset Management was also
deemed to be interested in 1,184,622,592 Shares held by Qingdao
Haier pursuant to the SFO.
Ms. Yang Mian Mian and Mr. Zhou Yun Jie, executive directors of
the Company, and Mr. Wu Ke Song and Mr. Liang Hai Shan, non-
executive directors of the Company are also members of the board
of management of Haier Collective Asset Management.
2. As Qingdao Haier is a non wholly-owned subsidiary of Haier Corp,
Haier Corp was deemed to be interested in 1,184,622,592 Shares
held by Qingdao Haier pursuant to the SFO as at 31 December
2010.
Furthermore, as Haier Corp was acting in concert with Haier
Investment, Haier Corp was deemed to be interested in 336,600,000
Shares held by Haier Investment as at 31 December 2010.
Ms. Yang Mian Mian and Mr. Zhou Yun Jie, executive directors of
the Company, and Mr. Wu Ke Song and Mr. Liang Hai Shan, non-
executive directors of the Company, are also the members of the
management committee of Haier Corp.
3. Haier Investment held 336,600,000 Shares as at 31 December
2010. Moreover, Haier Investment was deemed to be interested
in 1,184,622,592 Shares held by Qingdao Haier pursuant to the
SFO by reason of its acting in concert with Haier Corp as at 31
December 2010.
Ms. Yang Mian Mian, the executive director of the Company, are
also directors of Haier Investment.
4. Qingdao Haier held 392,677,482 Shares as beneficial owner.
Moreover, Qingdao Haier was deemed to be interested in
791,945,110 Shares held by its wholly-owned subsidiary, Hong
Kong Haier, pursuant to the SFO.
Save as disclosed above, as at 31 December 2010, no person, other
than the directors of the Company, whose interests are set out in the
section “Directors’ interests and short positions in shares and underlying
shares” above, had registered an interest or short position in the shares
or underlying shares of the Company that was required to be recorded
pursuant to Section 336 of the SFO.
主要股東於股份及相關股份之權益
（續）
附註：
1. 於二零一零年十二月三十一日，根據證券及
期貨條例，海爾集體資產管理被視為於合共
1,521,222,592股股份中擁有權益，該等股份
包 括(i)由其非全資附屬公司海爾投資持有之
336,600,000股股份；及(ii)於海爾投資與海爾
集團公司及青島海爾一致行動，根據證券及期
貨條例，海爾集體資產管理亦被視為於青島海
爾持有之1,184,622,592股股份中擁有權益。
本公司執行董事楊綿綿女士及周雲杰先生、本
公司非執行董事武克松先生及梁海山先生亦為
海爾集體資產管理理事會之成員。
2. 由於青島海爾為海爾集團公司之非全資附屬公
司，故此，於二零一零年十二月三十一日，根
據證券及期貨條例，海爾集團公司被視為於青
島海爾持 有 之1,184,622,592股股份中擁有權
益。
此外，由於海爾集團公司與海爾投資乃一致行
動，故此，於二零一零年十二月三十一日，
海 爾 集 團 公 司 被 視 為 於 海 爾 投 資 所 持 有 之
336,600,000股股份中擁有權益。
本公司執行董事楊綿綿女士及周雲杰先生，以
及本公司非執行董事武克松先生及梁海山先生
亦為海爾集團公司管理委員會之成員。
3. 於二零一零年十二月三十一日，海爾投資持有
336,600,000股股份。此外，由於海爾投資與海
爾集團公司乃一致行動，故此，於二零一零年
十二月三十一日，根據證券及期貨條例，海爾
投資亦被視為於青島海爾持有之1,184,622,592
股股份中擁有權益。
本公司執行董事楊綿綿女士亦為海爾投資之董
事。
4. 實益擁有人青島海爾持有392,677,482股股份。
此外，根據證券及期貨條例，青島海爾被視為
於其全資附屬公司香港海爾持有之791,945,110
股股份中擁有權益。
除上文披露者外，於二零一零年十二月三十一日，
概無權益載列於上文「董事於股份及相關股份之權益
及淡倉」之本公司董事以外之人士於本公司股份或相
關股份中擁有根據證券及期貨條例第336條規定須予
記錄之登記權益或淡倉。