Annual Report 2020

BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 12 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 除上文所披露者外，李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。 Adam Touhig 先生 ，年五十二歲，於二零二一 年一月十五日獲委任為非執行董事。彼於二零 二零年六月一日獲委任為 Bekaert 集團亞洲區 橡膠增強部之高級副總裁。 於加入 Bekaert 集團之前， Touhig 先生於 GKN Automotive Limited 的多家公司，包括於 GKN Driveline (India) Ltd 、 GKN Driveline Japan Ltd 、 GKN Driveline Korea Ltd 、台惟工業股 份有限公司及 GKN Driveline Malaysia Sdn. Bhd. 擔任多個管理層職位，包括全球客戶總 監、商業和計劃管理副總裁、地區高級副總 裁、公司總裁、董事長及董事會成員。於過去 三年，彼亦於上述公司持有董事職位。總括而 言， Touhig 先生於一級汽車行業擁有超過三十 年之豐富經驗。 Save as disclosed above, there are no other matters relating to Mr. Li’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. Mr. Adam Touhig , aged 52, was appointed as a non- executive Director on 15 January 2021. He was appointed as the senior vice president of rubber reinforcement Asia in Bekaert group on 1 June 2020. Prior to joining Bekaert group, Mr. Touhig had held various management positions including global account director, vice president of commercial and program management, regional senior vice president, company president, chairman and board member in several companies for GKN Automotive Limited, including GKN Driveline (India) Ltd, GKN Driveline Japan Ltd, GKN Driveline Korea Ltd, Taiway Limited and GKN Driveline Malaysia Sdn. Bhd.. He also held directorships in the abovementioned companies in the past 3 years. In all, Mr. Touhig has over 30 years of extensive experience in the tier 1 automotive industry.