Annual Report 2008

Annual Report 2008 年報 61 董事 本年度及截至本報告日期止的本公司董事如下： 執行董事 王文鑒先生（於二零零八年五月二十一日連任） 葉遼寧先生（於二零零八年五月二十一日連任） 謝明華先生（於二零零八年五月二十一日連任） 吳進賢先生（於二零零八年五月二十一日連任） 非執行董事 邵仰東先生（於二零零八年五月二十一日連任） Ricks Michael David 先生 　（於二零零八年五月二十一日連任） 獨立非執行董事 張未博士（於二零零八年五月二十一日連任） 鈴木浩二先生（於二零零八年五月二十一日連任） 劉旭博士（於二零零八年五月二十一日連任） 張余慶先生（於二零零八年五月二十一日連任） 根據本公司章程細則的條文，至少三分之一董事 須於本公司下一屆股東週年大會上輪值告退，惟 其符合資格並願意重選連任。載有關於本公司購 回股份的說明函件、董事候選人履歷及股東週年 大會通告的通函將寄發予本公司股東。 DIRECTORS The Directors of the Company during the year and up to the date of this report were: Executive Directors Mr. Wang Wenjian (re-elected on 21 May 2008) Mr. Ye Liaoning (re-elected on 21 May 2008) Mr. Xie Minghua (re-elected on 21 May 2008) Mr. Wu Jinxian (re-elected on 21 May 2008) Non-executive Directors Mr. Shao Yangdong (re-elected on 21 May 2008) Mr. Ricks Michael David (re-elected on 21 May 2008) Independent Non-executive Directors Dr. Chang Mei Dick (re-elected on 21 May 2008) Mr. Koji Suzuki (re-elected on 21 May 2008) Dr. Liu Xu (re-elected on 21 May 2008) Mr. Zhang Yuqing (re-elected on 21 May 2008) In accordance with the provisions of the Company’s Articles of Association, at least one-third of the Directors will retire by rotation and, being eligible, offer themselves for re-election at the forthcoming annual meeting of the Company. A circular containing the explanatory statement on repurchase by the Company of its shares, the biographical details of the Director candidates and the notice of annual general meeting will be sent to Shareholders of the Company.