Annual Report 2020

REPORT OF THE DIRECTORS 董事會報告書 101 2020 ANNUAL REPORT 年報 董事於競爭業務之權益 於本年度內，除下文所披露外，根據上市規則 第 8.10 條，概無董事被視為與本集團業務構成 競爭或可能構成競爭（不論直接或間接）的業務 中擁有權益： DIRECTORS’ INTERESTS IN COMPETING BUSINESSES During the year, save as disclosed below, none of the Directors is considered to have interest in the businesses which are considered to compete or likely to compete, either directly or indirectly, with businesses of the Group pursuant to Rule 8.10 of the Listing Rules: Name of Director Name of entity whose businesses are considered to compete or likely to compete with the businesses of the Group Description of businesses of the entity which are considered to compete or likely to compete with the businesses of the Group Nature of Director’s interest in the entity 董事姓名 其業務被視為與本集團業務 構成競爭或可能構成競爭 之實體名稱 被視為與本集團業務構成競爭或 可能構成競爭之實體業務簡介 董事於該實體之權益性質 Liao Jun (Note 1) Bekaert Manufacturing and sale of steel wire and/or cord products Executive Vice President North Asia in Bekaert group, Member of the Bekaert Group Executive and Divisional CEO Specialty Businesses in Bekaert group 廖駿 （附註 1 ） Bekaert 製造及銷售鋼絲及╱或鋼簾線製品 Bekaert 集團北亞區執行副總裁、 Bekaert 集團執行之成員及 Bekaert 集團專門業務分區首席執行官 Yip Kin Man, Raymond (Note 2) BeijingWest Industries Manufacturing and sale of automotive parts and components and the trading of automotive parts and components Independent non-executive director 葉健民 （附註 2 ） 京西重工 製造及銷售汽車零部件及元件， 以及買賣汽車零部件及元件 獨立非執行董事