Annual Report 2020

BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 11 2020 ANNUAL REPORT 年報 李金平先生 ，年四十四歲，於二零二零年一月 一日獲委任為執行董事。李先生畢業於山東財 經大學，持有會計學碩士學位。彼為高級會計 師及資產評估師。李先生曾於中國財政部北京 監管局（前稱「中華人民共和國財政部駐北京 市財政監察專員辦事處」）工作約十八年，並擔 任多個高級職位包括副處長和處長。彼主要從 事監督檢查和風控管理等工作。李先生於二零 一九年加入首控香港，目前擔任首控香港財務 總監。總括而言，李先生於財務監管及風險控 制領域擁有豐富經驗和專業知識。 除上述所披露之董事職務外，李先生從前並無 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，李先生與其他董事、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。李先生 與本公司簽訂服務合約，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。李 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。 Mr. Li Jinping , aged 44, was appointed as an executive Director with effect from 1 January 2020. Mr. Li was graduated from Shandong University of Finance and Economics with a Master degree in Accounting. He is a senior accountant and a Public Valuer. Mr. Li had worked in Beijing Supervision Bureau of Ministry of Finance of PRC (formerly known as “Office of the Financial Supervision Commissioner of the Ministry of Finance of the People’s Republic of China in Beijing”) for approximately 18 years and held various senior positions including the deputy division director and division director. He was principally engaged in the work relating to supervision, inspection, risk control management and so on. In 2019, Mr. Li joined Shougang HK and currently serves as a financial controller of Shougang HK. In all, Mr. Li has extensive experience and expertise in financial supervision and risk control. Other than his directorship disclosed above, Mr. Li 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. Li 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. A service contract was entered into between Mr. Li and the Company for a term commencing from 1 January 2020 and ending on 31 December 2022. 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. Li 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.