Annual Report 2020

BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 15 2020 ANNUAL REPORT 年報 林耀堅先生 ，年六十六歲，分別為英國特許公 認會計師公會、英格蘭及威爾斯特許會計師 公會、澳洲及新西蘭特許會計師公會及香港會 計師公會（「香港會計師公會」）之資深會員。 彼於一九七五年畢業於香港理工大學（「理工 大學」），取得會計學高級文憑。彼並於二零零 二年獲頒授理工大學榮譽院士。林先生於二零 一五年八月獲委任為獨立非執行董事及分別 為審核委員會、提名委員會及薪酬委員會之成 員。彼亦分別為上海復旦張江生物醫藥股份有 限公司、春泉產業信託、環球數碼創意控股有 限公司、中遠海運港口有限公司、玖龍紙業（控 股）有限公司、縱橫遊控股有限公司、中信國際 電訊集團有限公司、榮威國際控股有限公司、 維太創科控股有限公司（前稱「維太移動控股 有限公司」）（彼於此持有董事職位直至二零二 零年十月三十一日止）及滔搏國際控股有限公 司。林先生自二零一七年五月二十四日起辭任 茂宸集團控股有限公司之獨立非執行董事。 林先生曾為理工大學會計及金融學院的客席 教授，直至二零一六年八月三十一日。彼曾於 一九九七年至二零零三年擔任聯交所上市委員 會成員及財務匯報諮詢小組成員，於一九九四 年至二零零九年擔任香港會計師公會委員會委 員，於一九九三年至二零一三年擔任羅兵咸永 道會計師事務所合夥人，及直至二零一六年七 月七日止擔任香港管理專業協會財務管理委員 會委員。總括而言，林先生擁有超過四十年於 會計、審核及業務諮詢豐富經驗。 Mr. Lam Yiu Kin , aged 66, is a fellow member of each of the Association of Chartered Certified Accountants the Institute of Chartered Accountants in England & Wales, the Chartered Accountants of Australia and New Zealand and Hong Kong Institute of Certified Public Accountants (“HKICPA”). He graduated from The Hong Kong Polytechnic University (“Polytechnic University”) with a higher diploma in Accountancy in 1975. He was conferred an Honorary Fellow of Polytechnic University in 2002. Mr. Lam was appointed as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Company in August 2015. He is also an independent non-executive director of each of Shanghai Fudan-Zhangjiang Bio- Pharmaceutical Co., Limited, Spring Real Estate Investment Trust, Global Digital Creations Holdings Limited, COSCO SHIPPING Ports Limited, Nine Dragons Paper (Holdings) Limited, WWPKG Holdings Company Limited, CITIC Telecom International Holdings Limited, Bestway Global Holding Inc., Vital Innovations Holdings Limited (formerly known as “Vital Mobile Holdings Limited”) (which he held directorship until 31 October 2020) and Topsports International Holdings Limited. Mr. Lam resigned as an independent non-executive director of Mason Group Holdings Limited with effect from 24 May 2017. Mr. Lam had taken the position of an adjunct professor in the School of Accounting and Finance of Polytechnic University until 31 August 2016. He was previously a member of the Listing Committee and the Financial Reporting Advisory Panel of the Stock Exchange from 1997 to 2003, a committee member of HKICPA from 1994 to 2009, a partner of PricewaterhouseCoopers from 1993 to 2013 and a member of the Finance Management Committee of the Hong Kong Management Association until 7 July 2016. In all, Mr. Lam has over 40 years of extensive experience in accounting, auditing and business consulting.