Annual Report 2019

16 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 除上述所披露之董事職務外，林先生從前並無 於本集團擔任任何職位，亦獨立於及與本公司 或其附屬公司之董事、最高行政人員或主要 股東或控股股東或彼等之聯繫人概無關連。 除上文所披露者外，彼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。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 權益。林先生與本公司簽訂服務合約，期限由 二零一八年一月一日起至二零二零年十二月 三十一日止。惟彼須按章程細則規定於本公司 之股東周年大會上輪值告退及膺選連任。彼將 收取不時由本公司釐訂之董事袍金。現時，彼 每年收取港幣 240,000 元之董事袍金。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。 除上文所披露者外，林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。 馮耀嶺先生 ，年六十二歲，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，由二零二零年一月一日 起生效。馮先生為教授級高級工程師，獲中國 國務院授予作為專家之政府特殊津貼。彼於 一九八二年一月畢業於北京化工學院，持有工 學學士學位。 Other than his directorship disclosed above, Mr. Lam has not previously held any position with the Group, and is independent of and not connected with the Directors, chief executives or substantial Shareholders or controlling Shareholders of the Company or the subsidiaries of the Company or an associate of any of them. Save as disclosed above, he does not have 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. At the date of this annual report, he does not have any interest in the Company within the meaning of Part XV of the SFO. A service contract was entered into between Mr. Lam and the Company for a term commencing from 1 January 2018 and ending on 31 December 2020. However, he is subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles. He will receive a director’s fee as the Company may determine from time to time. At present, he receives a director’s fee of HK$240,000 per annum. 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. Save as disclosed above, there are no other matters relating to Mr. Lam’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. Feng Yaoling , aged 62, 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 with effect from 1 January 2020. Mr. Feng was a professor-level senior engineer who is awarded special government subsidy by the State Council of PRC as a specialist. He graduated from Beijing University of Chemical Technology with a Bachelor degree in Engineering in January 1982.