Annual Report 2018

11 年報 ANNUAL REPORT 2018 董事簡歷 BIOGRAPHICAL DETAILS OF DIRECTORS Save as disclosed above, there are no other matters relating to his particulars as being a Director that need to be brought to the attention of the Shareholders and there is no other information which is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules. Mr. Yip Kin Man, Raymond (Alias: Ip Kin Man), aged 72, holds a Bachelor’s Degree in Arts with honors from the University of Hong Kong. He was appointed as the independent non-executive Director in 1993. He also serves as the chairman of each of the audit committee and remuneration committee and acted as the vice-chairman of the nomination committee of the Company since 18 May 2018. Mr. Yip has also acted as the independent non- executive director of Shougang Grand since January 2007. On 27 January 2014, he was appointed as an independent non-executive director of BeijingWest Industries. Mr. Yip is a practising solicitor, notary public and China-Appointed Attesting Officer. He has extensive experience in legal profession. Other than the directorship disclosed above, Mr. Yip has not previously held any position with the Group, and is independent of and not connected with the Directors, chief executives and substantial shareholders or controlling shareholders of the Company or the subsidiaries of the Company or an associate of any of them. 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. 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. Yip and the Company for a term of three years commencing from 1 January 2017. However, he is subject to retirement by rotation and re- election at the annual general meetings of the Company in accordance with the Articles. He will receive a director’s fee as the Company may determine from time to time. At present, he receives a director’s fee of HK$240,000 per annum. 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. 除上文所披露者外，廖先生並無有關彼作為董 事之任何其他事宜須知會股東，以及並無其他 須根據上市規則第 13.51(2)(h) 條至 (v) 條披露的 資料。 葉健民先生 ，年七十二歲。持有香港大學榮譽 文學士學位。彼於一九九三年獲委任為獨立非 執行董事。彼亦分別擔任本公司審核委員會及 薪酬委員會之主席以及自二零一八年五月十八 日起擔任本公司提名委員會副主席。葉先生亦 自二零零七年一月起擔任首長四方之獨立非執 行董事。於二零一四年一月二十七日，彼獲委 任為京西重工之獨立非執行董事。葉先生乃執 業律師、國際公證人及中國委託公證人，彼在 法律專業有豐富的經驗。 除上述所披露之董事職務外，葉先生從前並無 於本集團擔任任何職位，亦獨立於及與本公司 或其附屬公司之董事、最高行政人員及主要股 東或控股股東或彼等之聯繫人概無關連。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。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。葉先生與本公司 簽訂為期三年之服務合約，由二零一七年一月 一日起生效，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。彼將 收取不時由本公司釐訂之董事袍金。現時，彼 每年收取港幣 240,000 元之董事袍金，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。