Annual Report 2018

12 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 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. Law, Yui Lun , aged 56, Mr. Law is an associate member of the Taxation Institute of Hong Kong and a fellow member of the Association of Chartered Certified Accountants (“ACCA”) of the United Kingdom. Mr. Law holds a Master Degree in Business Administration from Oklahoma City University (USA). He was appointed as the independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Company in April 2005. On 1 November 2017, he was also appointed as the independent non-executive director of Zhi Cheng Holdings Limited. On 20 January 2017, he was appointed as the independent non-executive director of CBK Holdings Limited which is listed on the GEM of the Stock Exchange on 15 February 2017. Mr. Law has extensive professional experience in the fields of auditing, accounting, corporate taxation, company liquidation and insolvency, financial advisory and management for over 30 years. Other than the directorship disclosed above, Mr. Law 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. Law 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，葉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。 羅裔麟先生 ，年五十六歲，羅先生為香港稅務 學會會員及英國特許公認會計師公會（「英國 特許公認會計師公會」）資深會員。羅先生持 有 Oklahoma City University (USA) 工商管理 碩士學位。彼於二零零五年四月獲委任為獨立 非執行董事及分別為本公司審核委員會、提名 委員會及薪酬委員會之成員。彼亦於二零一七 年十一月一日獲委任為智城控股有限公司之獨 立非執行董事。彼於二零一七年一月二十日 獲委任為國茂控股有限公司（於二零一七年二 月十五日在聯交所 GEM 上市）之獨立非執行董 事。羅先生於核數、會計、企業稅務、公司清 盤及破產、財務諮詢和管理方面擁有超過三十 年豐富的專業經驗。 除上述所披露之董事職務外，羅先生從前並無 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。羅先生與本公司 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。