Haier 2009 Annual Report Download - page 47
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REPORT OF THE DIRECTORS 董事會報告書
海爾電器集團有限公司 45
Directors’ Service Contracts
During the year, no director had a service contract with the Company
which is not determinable by the Company within one year without
payment of compensation, other than statutory compensation.
Directors’ Remuneration
The directors’ fees are subject to shareholders’ approval at general
meetings. Other emoluments are determined by the Company’s board
of directors with reference to directors’ duties, responsibilities and
performance and the results of the Group.
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 2009, 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 set
out in note 30 to the financial statements.
Directors’ Rights to Acquire Shares in or
Debentures of the Company
Save as disclosed in note 30 to the financial statements regarding the
share option scheme of the Company, at no time during the year were
rights to acquire benefits by means of the acquisition of Shares in or
debentures of the Company granted to any director of the Company
or their respective spouse or minor children, or were any such rights
exercised by them; or was the Company, or any of its holding companies,
its subsidiaries or fellow subsidiaries a party to any arrangement to
enable the directors of the Company to acquire such rights in any other
body corporate.
XV
352
30
30