Annual Report 2020

BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 13 2020 ANNUAL REPORT 年報 除上述所披露之董事職務外， Touhig 先生從前 並無於本公司及╱或其附屬公司擔任任何職 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中擔任任何董事職務。 Touhig 先生與本公司任何其他董事、高級管理 人員、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。 Touhig 先生與本公司並無服務合約，因彼是根據本 公司於二零零六年九月二十二日與 Bekaert 簽 訂之認購協議及於二零一五年二月二十四日 Bekaert 與本公司的進一步協議而獲 Bekaert 委派為本公司之非執行董事。根據章程細則規 定，彼之任期將於下一次股東大會上屆滿及將 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。 Touhig 先生經 由本公司薪酬委員會建議及董事會決定將有權 每年收取港幣 150,000 元之董事袍金，該董事 袍金乃根據 Touhig 先生之經驗及職責，以及其 於董事會發揮之作用而釐訂。總括而言，董事 之酬金乃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， Touhig 先生並無有關彼作 為董事之其他事宜須知會本公司股東，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. Touhig has not previously held any position with the Company and/or its subsidiaries, 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. Touhig does not have any relationship with any other Directors, senior management, substantial Shareholders or controlling Shareholders of the Company. As 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. There is no service contract between Mr. Touhig and the Company since he is nominated by Bekaert as a non-executive director of the Company according to the subscription agreement entered into by the Company and Bekaert dated 22 September 2006 and further agreement between Bekaert and the Company on 24 February 2015. He will hold office until the next following 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. Touhig will be entitled to receive a director’s fee of HK$150,000 per annum which has been recommended by the remuneration committee of the Company and determined by the Board with reference to the experience and duties of Mr. Touhig and his role played in the Board. In all, 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. Touhig’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.