Haier 2009 Annual Report Download - page 106

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31 December 2009

NOTES TO FINANCIAL STATEMENTS 財務報表附註
HAIER ELECTRONICS GROUP CO., LTD ANNUAL REPORT 2009
104
2009 2008
年 
RMB’000 RMB’000
  
Mr. Wu Yinong  212 214
Mr. Yu Hon To, David  212 214
Dr. Liu Xiao Feng  212 214
636 642
There were no other emoluments payable to the independent
non-executive directors during the year (2008: Nil).


8. Directors’ Remuneration (Cont’d)
During the year, certain directors were granted share options, in
respect of their services to the Group, under the share option
scheme of the Company, further details of which are set out in
note 30 to the financial statements. The fair value of such options
which has been recognised in the income statement over the vesting
period, was determined as at the date of grant and the amount
included in the financial statements for the current year is included
in the above directors’ remuneration disclosure.
(a) Independent non-executive directors:
The fees paid to independent non-executive directors during
the year were as follows:
8. 


30




(a) 
