Annual Report 2020

BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 14 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 葉健民先生 ，年七十四歲，持有香港大學榮譽 文學士學位。彼於一九九三年獲委任為獨立非 執行董事。彼亦分別擔任本公司審核委員會及 薪酬委員會之主席以及自二零一八年五月十八 日起擔任本公司提名委員會副主席。葉先生亦 自二零零七年一月起擔任首長四方之獨立非 執行董事，直至二零一九年十二月三十一日為 止。自二零一四年一月二十七日起，彼獲委任 為京西重工之獨立非執行董事。葉先生乃執業 律師、國際公證人及中國委託公證人，彼在法 律專業有豐富的經驗。 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，亦獨立於及與本公司 或其附屬公司之董事、最高行政人員或主要股 東或控股股東或彼等之聯繫人概無關連。葉先 生於過去三年內亦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。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。葉先生與本公 司簽訂為期三年之服務合約，由二零二零年一 月一日起生效，惟彼須按章程細則規定於本公 司之股東周年大會上輪值告退及膺選連任。彼 將收取不時由本公司釐訂之董事袍金。現時， 彼每年收取港幣 240,000 元之董事袍金，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。 Mr. Yip Kin Man, Raymond (Alias: Ip Kin Man), aged 74, holds a Bachelor degree in Arts with honors from the University of Hong Kong. He was appointed as an independent non-executive Director in 1993. He also serves as the chairman of each of the audit committee and remuneration committee and acts as the vice-chairman of the nomination committee of the Company since 18 May 2018. Mr. Yip has also acted as an independent non- executive director of Shougang Grand from January 2007 until 31 December 2019. He also acts as an independent non-executive director of BeijingWest Industries since 27 January 2014. Mr. Yip is a practising solicitor, notary public and China-Appointed Attesting Officer. He has extensive experience in legal profession. Other than the directorship disclosed above, Mr. Yip has not previously held any position with the Group, and is independent of and not connected with the Directors, chief executives or substantial Shareholders or controlling Shareholders of the Company or the subsidiaries of the Company or an associate of any of them, and he 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. 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. Yip and the Company for a term of three years commencing from 1 January 2020. However, he is subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles. He will receive a director’s fee as the Company may determine from time to time. At present, he receives a director’s fee of HK$240,000 per annum. 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. Yip’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.