Annual Report 2020

BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 18 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，馮先生從前並無 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，馮先生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證券 權益。馮先生與本公司簽訂服務合約，期限由 二零二零年一月一日起至二零二二年十二月 三十一日止。根據章程細則規定，彼之任期將 於下一次股東大會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。馮先生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，馮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。 Other than his directorship disclosed above, Mr. Feng 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, Mr. Feng 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. Feng and the Company for a term commencing from 1 January 2020 and ending on 31 December 2022. However, 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. Feng 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. Feng’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.