Annual Report 2018

122 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 董事會報告書 REPORT OF THE DIRECTORS DIRECTORS’ INTERESTS IN TRANSACTIONS, ARRANGEMENT OR CONTRACTS No Director or his entity connected had a material interest, directly or indirectly, in a transaction, arrangement or contract or a proposed transaction, arrangement or contract that is significant in relation to the Company’s business to which the Company or any of its subsidiaries was a party during the year. MANAGEMENT CONTRACTS No contracts, other than employment contracts, concerning the management and administration of the whole or any substantial part of any business of the Company were entered into or subsisted during the year. DIRECTORS’ INTERESTS IN COMPETING BUSINESSES During the year, save as disclosed below, none of the Directors is considered to have interest in the businesses which are considered to compete or likely to compete, either directly or indirectly, with businesses of the Group pursuant to Rule 8.10 of the Listing Rules: Name of Director Name of entity whose businesses are considered to compete or likely to compete with the businesses of the Group Description of businesses of the entity which are considered to compete or likely to compete with the businesses of the Group Nature of Director’s interest in the entity 董事姓名 其業務被視為與本集團業務 構成競爭或可能構成競爭 之實體名稱 被視為與本集團業務構成競爭或 可能構成競爭之實體業務簡介 董事於該實體之 權益性質 Liao Jun (Note 1) Bekaert Manufacturing and sale of steel wire and/or cord products Executive Vice President North Asia in Bekaert group, Member of the Bekaert Group Executive and Divisional CEO Specialty Businesses in Bekaert group 廖駿（附註 1 ） 製造及銷售鋼絲及╱或鋼簾線製品 Bekaert 集團北亞區執行副總裁、 Bekaert 集團執行之成員及 Bekaert 集團專門業務分區首席執行官 Yip Kin Man, Raymond (Note 2) BeijingWest Industries Manufacture and sale of automotive parts and components and the trading of automotive parts and components Independent non-executive director 葉健民（附註 2 ） 京西重工 製造及銷售汽車零部件及元件，以及買賣 汽車零部件及元件 獨立非執行董事 董事在交易、安排或合約中之權益 於本年度內各董事及其關連的實體於本公司或 其任何附屬公司所訂立的任何對本集團業務可 屬重大之交易、安排或合約中，不論直接或間 接，概無擁有實益權益。 管理合約 除僱員合約外，本年度內概無訂立或存有與本 公司全部或任何重大部分業務的管理及行政有 關的合約。 董事於競爭業務之權益 於本年度內，除下文所披露外，根據上市規則 第 8.10 條，概無董事被視為與本集團業務構成 競爭或可能構成競爭（不論直接或間接）的業務 中擁有權益：