Annual Report 2019

15 年報 ANNUAL REPORT 2019 BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 除上文所披露者外，葉先生並無有關彼作為董 事之任何其他事宜須知會股東，以及並無其他 須根據上市規則第 13.51(2)(h) 條至 (v) 條披露的 資料。 林耀堅先生 ，年六十五歲，分別為英國特許公 認會計師公會 (ACCA) 、英格蘭及威爾斯特許 會計師公會 (ICAEW) 、澳洲及新西蘭特許會計 師公會 (CAANZ) 及香港會計師公會 (HKICPA) 之資深會員。彼於一九七五年畢業於香港理工 大學（「理工大學」），取得會計學高級文憑。 彼並於二零零二年獲頒授理工大學榮譽院士。 林先生於二零一五年八月獲委任為獨立非執 行董事及分別為審核委員會、提名委員會及薪 酬委員會之成員。彼亦分別為上海復旦張江生 物醫藥股份有限公司、維太創科控股有限公司 （前稱「維太移動控股有限公司」）、春泉產業 信託、環球數碼創意控股有限公司、中遠海運 港口有限公司、玖龍紙業（控股）有限公司、縱 橫遊控股有限公司、中信國際電訊集團有限公 司、榮威國際控股有限公司及茂宸集團控股有 限公司（彼於此持有董事職位直至二零一七年 五月二十四日止）之獨立非執行董事。彼亦於 二零一九年九月二十六日獲委任為滔搏國際 控股有限公司（於二零一九年十月十日在聯交 所主板上市（股份代號： 6110 ））之獨立非執 行董事。林先生曾為理工大學會計及金融學院 的客席教授，直至二零一六年八月三十一日。 彼曾於一九九七年至二零零三年擔任聯交所 上市委員會成員及財務匯報諮詢小組成員， 於一九九四年至二零零九年擔任香港會計師 公會委員會委員，於一九九三年至二零一三年 擔任羅兵咸永道會計師事務所合夥人，及直至 二零一六年七月七日止擔任香港管理專業協 會財務管理委員會委員。總括而言，林先生擁 有超過四十年於會計、審核及業務諮詢豐富經 驗。 Save as disclosed above, there are no other matters relating to Mr. Yip’s particulars as being a Director that need to be brought to the attention of the Shareholders and there is no other information which is required to be disclosed pursuant to Rule 13.51(2)(h) to (v) of the Listing Rules. Mr. Lam Yiu Kin , aged 65, is a fellow member of each of the Association of Chartered Certified Accountants (ACCA), the Institute of Chartered Accountants in England & Wales (ICAEW), the Chartered Accountants of Australia and New Zealand (CAANZ) and Hong Kong Institute of Certified Public Accountants (HKICPA). He graduated from The Hong Kong Polytechnic University (“Polytechnic University”) with a higher diploma in Accountancy in 1975. He was conferred an Honorary Fellow of Polytechnic University in 2002. Mr. Lam was appointed as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Company in August 2015. He is also an independent non- executive director of each of Shanghai Fudan-Zhangjiang Bio-Pharmaceutical Co., Limited, Vital Innovations Holdings Limited (formerly known as “Vital Mobile Holdings Limited”), Spring Real Estate Investment Trust, Global Digital Creations Holdings Limited, COSCO SHIPPING Ports Limited, Nine Dragons Paper (Holdings) Limited, WWPKG Holdings Company Limited, CITIC Telecom International Holdings Limited, Bestway Global Holding Inc. and Mason Group Holdings Limited, which he held directorship until 24 May 2017. On 26 September 2019, he was appointed as an independent non-executive director of Topsports International Holdings Limited which was listed on the Main Board of the Stock Exchange on 10 October 2019 (Stock code: 6110). Mr. Lam had taken the position of an adjunct professor in the School of Accounting and Finance of Polytechnic University until 31 August 2016. He was previously a member of the Listing Committee and the Financial Reporting Advisory Panel of the Stock Exchange from 1997 to 2003, a committee member of HKICPA from 1994 to 2009, a partner of PricewaterhouseCoopers from 1993 to 2013 and a member of the Finance Management Committee of the Hong Kong Management Association until 7 July 2016. In all, Mr. Lam has over 40 years of extensive experience in accounting, auditing and business consulting.