Annual Report 2019

103 年報 ANNUAL REPORT 2019 REPORT OF THE DIRECTORS 董事會報告書 董事於競爭業務之權益 （續） 附註： 1. 根據本公司與 Bekaert 於二零零六年九月訂立之 認購協議及 Bekaert 與本公司於二零一五年二月 訂立之進一步協議，廖駿先生獲 Bekaert 集團委 派為非執行董事，並於二零一五年二月二十五日 獲委任。 2. 葉健民先生於二零一四年一月二十七日獲委任 為京西重工獨立非執行董事，並沒有參與京西重 工的日常運作之任何決策。 一般而言，董事對公司整體均須抱有誠信責 任，故此董事會相信所有董事會成員履行其董 事職責及責任時將以本公司及其股東之最佳 利益為前提行事。 DIRECTORS’ INTERESTS IN COMPETING BUSINESSES (continued) Notes: 1. Pursuant to a subscription agreement entered into by the Company and Bekaert in September 2006 and further agreement between Bekaert and the Company in February 2015, Mr. Liao Jun was nominated by Bekaert group as a non-executive Director and was appointed on 25 February 2015. 2. Mr. Yip Kin Man, Raymond was appointed as an independent non- executive director of BeijingWest Industries on 27 January 2014 and does not participate in any decision making on daily operation of BeijingWest Industries. In general, directors should owe their fiduciary duties towards the company as a whole and as such the Board believes that all Board members shall act in the best interest of the Company and its Shareholders when they discharge their duties and responsibilities as Directors.