Annual Report 2019

10 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 葉芊先生 ，年三十五歲，於二零一九年六月 二十八日獲委任為非執行董事。葉先生自二零 二零年一月一日起獲調任為執行董事。彼畢業 於威爾士大學，持有工商管理碩士學位。在加 入首鋼基金前，葉先生曾於長城汽車股份有限 公司、中國國際商會及中國國際貿易促進委員 會駐香港澳門代表處擔任高級職位。自葉先生 於二零一四年加入首鋼基金以來，彼曾擔任北 京京西創業投資基金管理有限公司總經理助 理及首鋼基金 PPP 基金副總監。彼曾參與多項 基金的設立和投資。彼目前擔任首鋼基金執行 董事及北京首元新能投資管理有限公司總經 理。總括而言，葉先生於汽車主機廠行業、政 府機關、涉外業務管理部門、企業服務和項目 投資擁有豐富經驗。 除上述所披露之董事職務外，葉先生從前並無 於本集團擔任任何職位，且於過去三年內並無 於香港或海外任何證券巿場上巿的公眾公司 擔任任何董事職務。葉先生與其他董事、高級 管理人員或主要股東或控股股東概無任何關 係。於本年報之日期，就證券及期貨條例第 XV 部涵義，彼並無持有本公司任何證券權益。葉 先生調任為執行董事後，彼作為非執行董事與 本公司訂立之服務合約已被終止。葉先生作為 執行董事與本公司簽訂之新服務合約，期限由 二零二零年一月一日起至二零二二年十二月 三十一日止。根據章程細則規定，惟彼之任期 將於股東周年大會屆滿及將有資格重選連任 及後可根據章程細則於股東周年大會上輪值 告退及重選連任。葉先生已自願放棄接受任何 董事酬金。董事之酬金按本公司之業績及盈利 狀況，亦以業界及當時市場環境而釐訂。 Mr. Ye Qian , aged 35, was appointed as a non-executive Director on 28 June 2019. Mr. Ye has re-designated as an executive Director since 1 January 2020. He graduated from the University of Wales with a Master degree in Business Administration. Prior to joining Shougang Fund, Mr. Ye had held senior positions in Great Wall Motor Company Limited, China Chamber of International Commerce and Representative Office in Hong Kong & Macao of China Council for the Promotion of International Trade. Since Mr. Ye joined Shougang Fund in 2014, he had served as an assistant to general manager of Beijing West Fund Management Co., Ltd. and a deputy director of PPP Fund of Shougang Fund. He has participated in establishment and investment of numerous funds. He currently serves as an executive director of Shougang Fund and a general manager of Beijing Shouyuan Xinneng Investment Management Co., Ltd.. In all, Mr. Ye has rich experience in automobile OEM industry, government authorities and foreign-related business management department and also in corporate services and project investment. Other than his directorship disclosed above, Mr. Ye has not previously held any position with the Group and does not hold any directorship in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas. Mr. Ye does not have any relationship with any other Directors, senior management or substantial Shareholders or controlling Shareholders. At the date of this annual report, he does not have any interest in securities of the Company within the meaning of Part XV of the SFO. Following Mr. Ye’s re- designation as an executive Director, the service contract made between him as a non-executive Director and the Company was terminated. A new service contract was entered into between Mr. Ye and the Company for a term commencing from 1 January 2020 and ending on 31 December 2022 to act as an executive Director. However, he will hold office until the annual general meeting of the Company, at which time he will be eligible for re-election in accordance to the Articles and thereafter will be subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles. Mr. Ye has voluntarily declined any director’s emoluments. The emoluments of Directors are determined by reference to the Company’s performance and profitability, as well as remuneration benchmark in the industry and the prevailing market conditions.