Annual Report 2020

BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 10 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 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。 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) 條規定須予披露的 資料。 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. Save as disclosed above, there are no other matters relating to Mr. Ye’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 any of the requirements of the provisions under Rule 13.51(2) of the Listing Rules.