Annual Report 2018

292 FOR THE YEAR ENDED 31 DECEMBER 2018 　截至二零一八年十二月三十一日止年度 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 綜合財務報告附註 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 37 Benefits and interests of directors (disclosures required by section 383 of the Hong Kong Companies Ordinance (Cap. 622), Companies (Disclosure of Information about Benefits of Directors) Regulation (Cap. 622G) and Listing Rules) (continued) (a) Directors’ emoluments (continued) None of the directors received or will receive any emoluments in respect of a person accepting office as a director during the year (2017: Nil). Notes: (a) Mr. Li Shaofeng resigned as an executive director on 18 January 2018. (b) Mr. Yang Kaiyu resigned as an executive director on 31 January 2018. (c) Mr. Leung Shun Sang, Tony retired as a non- executive director on 18 May 2018. (b) Directors’ retirement benefits and termination benefits None of the directors received or will receive any retirement benefits or termination benefits during the year (2017: same). (c) Consideration provided to or receivable by third parties for making available directors’ services During the year ended 31 December 2018, the Company does not pay consideration to any third parties for making available directors’ services (2017: same). 37 董事福利及權益（香港公司條例 （第 622 章）第 383 條、公司（披露 董事利益資料）規例（第 622G 章） 及上市規則規定的披露） （續） (a) 董事之酬金 （續） 年內，概無任何董事就接納董事職 位而收取或將收取任何酬金（二零 一七年：沒有）。 附註： (a) 李少峰先生於二零一八年一月十八 日辭任本公司執行董事。 (b) 楊開宇先生於二零一八年一月 三十一日辭任本公司執行董事。 (c) 梁順生先生於二零一八年五月十八 日退任本公司非執行董事。 (b) 董事退休福利及離職福利 年內，概無董事已經或將會收取任 何退休福利或離職福利（二零一七 年：相同）。 (c) 就獲取董事服務向第三方支付 之代價 於截至二零一八年十二月三十一日 止年度，本公司並無就獲取董事服 務而向任何第三方支付代價（二零 一七年：相同）。