Annual Report 2019

100 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 獨立非執行董事 按照上市規則第 3.13 條規定，本公司已收到每 名獨立非執行董事確認其獨立性的年度確認 書。本公司認為所有獨立非執行董事確屬有其 獨立性。 葉健民先生及羅裔麟先生（前獨立非執行董 事）服務董事會至今已超過九年，彼等並無參 與本集團任何行政管理工作及葉先生的律師 樓及羅先生的企業服務公司及其各自直系親 屬從未向本集團提供任何服務。彼等對本公司 業務之熟悉及資深經驗有助其向本公司提供 較佳之獨立意見和對彼等董事職務持續表現 堅定的承擔。考慮到彼等過往年度工作之獨立 範疇及彼等履行獨立非執行董事職責的高度 正直，並無任何證據顯示服務年資對彼等獨立 性產生負面影響。 股票掛鈎協議 本公司之購股權計劃及購股權於本年度內之 變動詳情載列於財務報告附註 36 。 可供分派儲備 於二零一九年十二月三十一日，按公司條例第 291 、 297 及 299 條之規定計算，本公司可供分 派之儲備為港幣 88,447,000 元。 INDEPENDENT NON-EXECUTIVE DIRECTORS The Company has received, from each of the independent non-executive Directors, an annual confirmation of his independence pursuant to Rule 3.13 of the Listing Rules. The Company considers all of the independent non- executive Directors are independent. Messrs. Yip Kin Man, Raymond and Law, Yui Lun (former independent non-executive Director) have served the Board for more than nine years. Messrs. Yip and Law have not engaged in any executive management of the Group and Mr. Yip’s solicitors firm and Mr. Law’s company service firm, and their respective family members have never provided any service to the Group. They believe their familiarity and extensive experience with the Company’s business may place them in a better position to contribute independent views to the Company and continue to demonstrate a firm commitment to their role. Taking into consideration of their independent scope of works and their high integrity when performing duties as independent non-executive Directors over the past years, there is no evidence that length of tenure is having an adverse impact on their independence. EQUITY-LINKED AGREEMENT Particulars of the Company’s share option scheme and details of movements in the Company’s share options during the year are set out in note 36 to the financial statements. DISTRIBUTABLE RESERVES As at 31 December 2019, the Company’s reserves available for distribution, as calculated in accordance with the provisions of Sections 291, 297 and 299 of the Companies Ordinance, amounted to HK$88,447,000.