Annual Report 2020

FOR THE YEAR ENDED 31 DECEMBER 2020 截至二零二零年十二月三十一日止年度 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 254 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 37 關連人士之交易 （續） (ii) 與非中國政府關連實體之交易 (a) 與一位股東的交易 (b) 主要管理人員之報酬 本集團之主要管理人員包括本 公司所有執行董事，其酬金及 以股份支付支出之交易詳情已 分別於附註 10 及 39 與附註 36 作出披露。本公司董事之酬金 由本公司之薪酬委員會按照個 人表現，本集團之業績及盈利 狀況，亦以業界指標及當時市 場環境而釐訂。 37 RELATED PARTY TRANSACTIONS (continued) (ii) Transactions with non-PRC government- related entities (a) Transaction with a shareholder Year ended 31 December 截至十二月三十一日止年度 2020 2019 二零二零年 二零一九年 HK$’000 HK$’000 港幣千元 港幣千元 Continuing operations 持續經營業務 Royalty expenses 專利費用 845 – (b) Compensation of key management personnel The key management of the Group comprises all executive directors of the Company, details of their emoluments are disclosed in Notes 10 and 39, and share-based payment transactions are disclosed in Note 36, respectively. The emoluments of the directors of the Company are decided by the remuneration committee of the Company having regard to individual’s performance, the Group’s performance and profitability, remuneration benchmark in the industry and prevailing market condition.