Annual Report 2018

60 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 企業管治報告 CORPORATE GOVERNANCE REPORT Furthermore, in order to ensure that the contribution of all Directors to the Board remains informed and relevant, the Company Secretarial Department of the Company has, from time to time provide Directors with relevant reading materials to keep them informed of the latest updates in the relevant industry and market and the latest changes on the legal and regulatory environment. The records of the training received by the respective Directors are kept and updated by the Company Secretarial Department of the Company. Areas of their training activities provided by the Company, relevant professional qualified bodies and regulatory authorities are summarised as follows: Accounting, taxation and legal professional trainings Legal, Regulatory and corporate governance updates Group’s policies/ businesses Director’s responsibilities at IPOs and after listing process Other professional development programs INED’s role in corporate governance Global/China market/ economic issues/ development Name of Director 董事姓名 會計、稅務及 法律專業培訓 法律、法規及 企業管治更新 集團的 政策╱業務 首次公開 招股時及 上市之後的 董事責任 其他專業 發展課程 獨立 非執行董事 在企業管治 中的角色 全球╱ 中國市場╱ 經濟的問題╱ 發展 Li Shaofeng* 李少峰 * – ✓ ✓ – – – – Yang Kaiyu* 楊開宇 * – ✓ ✓ – – – – Su Fanrong 蘇凡荣 – ✓ ✓ ✓ – ✓ – Leung Shun Sang, Tony* 梁順生 * – ✓ ✓ ✓ – – – Tang Cornor Kwok Kau 鄧國求 – ✓ ✓ ✓ – ✓ – Liao Jun 廖駿 – ✓ ✓ ✓ – ✓ – Yip Kin Man, Raymond 葉健民 ✓ ✓ ✓ ✓ ✓ ✓ – Law, Yui Lun 羅裔麟 ✓ ✓ ✓ ✓ ✓ ✓ ✓ Lam Yiu Kin 林耀堅 ✓ ✓ ✓ ✓ ✓ ✓ ✓ * Mr. Li Shaofeng resigned as the executive Director and chairman on 18 January 2018, Mr. Yang Kaiyu resigned as the executive Director and managing Director on 31 January 2018 and Mr. Leung Shun Sang, Tony retired as a non-executive Director on 18 May 2018. 再者，為確保所有董事能為董事會作出有識見 及恰當的貢獻，本公司公司秘書部門不時向董 事提供相關閱讀文件讓彼等知悉相關行業及市 場的最新消息以及法律和法規環境的最新變 化。各董事所接受之培訓紀錄已由本公司秘書 部保管及更新。本公司、有關專業資格團體和 監管機構向相關董事提供的培訓活動範圍概況 如下： * 李少峰先生於二零一八年一月十八日辭任執行 董事兼董事長，楊開宇先生於二零一八年一月 三十一日辭任執行董事兼董事總經理，梁順生先 生於二零一八年五月十八日退任非執行董事。