Annual Report 2020

BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 16 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 除上述所披露之董事職務外，林先生從前並無 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。除上 文所披露者外，彼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。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權益。林 先生與本公司簽訂服務合約，期限由二零二一 年一月一日起至二零二三年十二月三十一日 止。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，林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。 馮耀嶺先生 ，年六十三歲，獲委任為獨立非執 行董事及分別為本公司審核委員會、提名委員 會及薪酬委員會之成員，由二零二零年一月一 日起生效。馮先生為教授級高級工程師，獲中 國國務院授予作為專家之政府特殊津貼。彼於 一九八二年一月畢業於北京化工學院，持有工 學學士學位。 Other than his directorship disclosed above, Mr. Lam 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. Save as disclosed above, he does not have 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 the Company within the meaning of Part XV of the SFO. A service contract was entered into between Mr. Lam and the Company for a term commencing from 1 January 2021 and ending on 31 December 2023. 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. Lam’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. Feng Yaoling , aged 63, 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 with effect from 1 January 2020. Mr. Feng was a professor-level senior engineer who is awarded special government subsidy by the State Council of PRC as a specialist. He graduated from Beijing University of Chemical Technology with a Bachelor degree in Engineering in January 1982.