Annual Report 2018

8 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 Mr. Su Fanrong , aged 51, joined the Group as a deputy general manager of the Company in January 2015 and was appointed as the executive deputy managing Director on 1 December 2015. Mr. Su has re-designated as chairman of the Company and acted as the chairman and vice-chairman of the nomination committee and remuneration committee of the Company respectively since 18 January 2018, and he has been appointed as the managing Director on 31 January 2018. At present, he holds directorship in all wholly owned subsidiaries of the Company. He also acts as the deputy general manager of Shougang HK. He holds a Master degree in Business Administration from Missouri State University and Bachelor degree specialising in Pressure Processing from University of Science and Technology Beijing. He joined Shougang Group (previously known as “Shougang Corporation”) in 1990 and had been working in various companies under Shougang Group during the period from the same year to 2014. Mr. Su has over 25 years of sales and management experience in the steel industry. Other than his directorship and position disclosed above, he does not hold any directorship in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas. Mr. Su does not have any relationship with any other Directors, senior management or substantial Shareholders or controlling Shareholders. At the date of this annual report, he does not have any interest in securities of the Company within the meaning of Part XV of the SFO. A service contract was entered into between Mr. Su and the Company for a term commencing from 1 January 2018 and ending on 31 December 2020 to act as an executive deputy managing Director of the Company. Following his re-designation as a Chairman of the Company, Mr. Su entered into a service contract for a term commencing from 18 January 2018 and ending on 31 December 2020. The service contract may be terminated by either party by giving to other party not less than three months’ notice without payment of any compensation (other than statutory compensation). However, he is subject to retirement by rotation and re- election at the annual general meetings of the Company in accordance with the Articles. Mr. Su’s monthly salaries is entitled to HK$150,000 at present under his service contract with the Company in order to show his accountability to the Shareholders. The emoluments of Directors are determined by reference to the Company’s performance and profitability, as well as remuneration benchmark in the industry and the prevailing market conditions. 蘇凡荣先生 ，年五十一歲。蘇先生於二零一五 年加入本集團為本公司副總經理，並於二零 一五年十二月一日獲委任為董事常務副總經 理。蘇先生自二零一八年一月十八日起獲調任 為本公司董事長及分別擔任本公司提名委員會 主席及薪酬委員會副主席，並於二零一八年一 月三十一日獲委任為董事總經理。目前，蘇先 生擔任本公司所有全資附屬公司之董事職位。 彼亦擔任首控香港之副總經理。彼持有美國密 蘇裡州立大學工商管理碩士及北京科技大學壓 力加工專業學士學位。彼於一九九零年加入首 鋼集團（前稱「首鋼總公司」）及於同年至二零 一四年期間，任職於首鋼集團旗下多間公司。 蘇先生在鋼鐵行業有逾二十五年的銷售及管理 經驗。 除上述所披露之董事職務及職位外，彼於過去 三年內並無於香港或海外任何證券巿場上巿的 公眾公司擔任任何董事職務。蘇先生與其他董 事、高級管理人員或主要股東或控股股東概無 任何關係。於本年報之日期，就證券及期貨條 例第 XV 部涵義，彼並無持有本公司任何證券 權益。蘇先生與本公司簽訂作為本公司董事常 務副總經理之服務合約，期限由二零一八年一 月一日起至二零二零年十二月三十一日止，蘇 先生其後調任為本公司董事長後，與本公司簽 訂之服務合約，期限由二零一八年一月十八日 起至二零二零年十二月三十一日止。服務合約 可由任何一方給予另一方不少於三個月通知期 而終止，而無須支付任何賠償（法定賠償金則 除外）。惟彼須按章程細則規定於本公司之股 東周年大會上輪值告退及膺選連任。根據彼與 本公司訂立之服務合約，蘇先生目前可獲收取 每月港幣 150,000 元之薪金，以顯示彼對股東 的負責。董事之酬金按本公司之業績及盈利狀 況，亦以業界及當時市場環境而釐訂。