Annual Report 2019

98 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 REPORT OF THE DIRECTORS 董事會報告書 儲備 本集團及本公司之儲備於本年度之變動詳情 載列於本年報第 129 頁之綜合權益變動表及綜 合財務報告附註 38 。 捐款 於本年度內，本集團已作出若干慈善捐款。 董事 於本年度內及截至本年報日期之董事如下： 蘇凡荣 （董事長兼董事總經理） 鄧國求 （董事副總經理） 葉芊 （執行董事） （於二零一九年六月二十八日獲委任為 非執行董事及於二零二零年一月一日 獲調任為執行董事） 李金平 （執行董事） （於二零二零年一月一日獲委任） 廖駿 （非執行董事） 葉健民 （獨立非執行董事） 林耀堅 （獨立非執行董事） 馮耀嶺 （獨立非執行董事） （於二零二零年一月一日獲委任） 羅裔麟 （獨立非執行董事） （於二零二零年一月一日辭任） 根據章程細則第 101 及 102 條之規定，董事須 於本公司股東周年大會上輪值卸任，惟可膺選 連任。葉健民先生及林耀堅先生將於即將舉行 之股東周年大會上輪值告退，惟符合資格並願 意膺選連任。 根據章程細則第 106 條之規定，葉芊先生、李 金平先生與馮耀嶺先生將於即將舉行之股東 周年大會上卸任，惟符合資格並願意膺選連 任。 RESERVES Details of movements in the reserves of the Group and the Company during the year are set out in the consolidated statement of changes in equity on page 129 of this annual report and in note 38 to the consolidated financial statements. DONATIONS During the year, the Group made certain amount of charitable donations. DIRECTORS The Directors during the year and up to the date of this annual report were: Su Fanrong (Chairman and Managing Director) Tang Cornor Kwok Kau (Deputy Managing Director) Ye Qian (Executive Director) (appointed as Non-executive Director on 28 June 2019 and re-designated as Executive Director on 1 January 2020) Li Jinping (Executive Director) (appointed on 1 January 2020) Liao Jun (Non-executive Director) Yip Kin Man, Raymond (Independent Non-executive Director) Lam Yiu Kin (Independent Non-executive Director) Feng Yaoling (Independent Non-executive Director) (appointed on 1 January 2020) Law, Yui Lun (Independent Non-executive Director) (resigned on 1 January 2020) The Directors are subject to retirement by rotation and re- election at the annual general meeting of the Company in accordance with articles 101 and 102 of the Articles. Messrs. Yip Kin Man, Raymond and Lam Yiu Kin will retire from office by rotation and, being eligible, offer themselves for re-election at the forthcoming annual general meeting. In accordance with article 106 of the Articles, Messrs. Ye Qian, Li Jinping and Feng Yaoling will retire from office and, being eligible, offer themselves for re-election at the forthcoming annual general meeting.