Haier 2009 Annual Report Download - page 107
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31 December 2009
NOTES TO FINANCIAL STATEMENTS 財務報表附註
海爾電器集團有限公司 105
8. Directors’ Remuneration (Cont’d)
(b) Executive directors and non-executive directors
Salaries, Equity-settled
allowances share
and benefits option Total
in kind expense remuneration
RMB’000 RMB’000 RMB’000
2009 年
Executive directors:
Ms. Yang Mian Mian – – –
Mr. Cui Shao Hua – – –
Mr. Zhou Yun Jie * * 68 565 633
Mr. Sun Jing Yan 205 165 370
Mr. Cao Chun Hua ** ** 165 243 408
438 973 1,411
Non-executive directors:
Mr. Wu Ke Song*** *** – 759 759
Mr. Liang Hai Shan*** *** – – –
438 1,732 2,170
2008
Executive directors:
Ms. Yang Mian Mian – – –
Mr. Wu Ke Song – – –
Mr. Liang Hai Shan – – –
Mr. Cao Chun Hua 131 – 131
Mr. Cui Shao Hua – – –
Mr. Sun Jing Yan 120 – 120
251 – 251
8.
(b)