Annual Report 2019

272 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 FOR THE YEAR ENDED 31 DECEMBER 2019 截至二零一九年十二月三十一日止年度 39 董事福利及權益（香港公司條例 （第 622 章）第 383 條、公司（披露董 事利益資料）規例（第 622G 章）及 上市規則規定的披露） （續） (a) 董事之酬金 （續） 年內，概無任何董事就接納董事職 位而收取或將收取任何酬金（二零 一八年：沒有）。 附註： (a) 葉芊先生於二零一九年六月二十八 日獲委任為本公司非執行董事，及 於二零二零年一月一日獲調任為本 公司執行董事。 (b) 羅裔麟先生於二零二零年一月一日 辭任本公司獨立非執行董事。 (b) 董事退休福利及離職福利 年內，概無董事已經或將會收取任 何退休福利或離職福利（二零一八 年：相同）。 (c) 就獲取董事服務向第三方支付 之代價 截至二零一九年十二月三十一日 止年度，本公司並無就獲取董事服 務而向任何第三方支付代價（二零 一八年：相同）。 39 BENEFITS AND INTERESTS OF DIRECTORS (DISCLOSURES REQUIRED BY SECTION 383 OF THE HONG KONG COMPANIES ORDINANCE (CAP. 622), COMPANIES (DISCLOSURE OF INFORMATION ABOUT BENEFITS OF DIRECTORS) REGULATION (CAP. 622G) AND LISTING RULES) (continued) (a) Directors’ emoluments (continued) None of the directors received or will receive any emoluments in respect of a person accepting office as a director during the year (2018: Nil). Notes: (a) Mr. Ye Qian was appointed as a non-executive director on 28 June 2019 and was re-designated as an executive director on 1 January 2020. (b) Mr. Law Yui Lun resigned as an independent non-executive director on 1 January 2020. (b) Directors’ retirement benefits and termination benefits None of the directors received or will receive any retirement benefits or termination benefits during the year (2018: same). (c) Consideration provided to or receivable by third parties for making available directors’ services During the year ended 31 December 2019, the Company does not pay consideration to any third parties for making available directors’ services (2018: same).