Annual Report 2020

CORPORATE GOVERNANCE REPORT 企業管治報告 48 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 附註： 1. 鄧國求先生於二零二零年十一月三十日辭任執行 董事及董事副總經理。 2. 廖駿先生於二零二一年一月十五日辭任非執行董 事，而 Adam Touhig 先生於同日獲委任為非執行 董事。 Accounting, taxation and legal professional trainings Legal, Regulatory and corporate governance updates Group’s policies/ businesses Other professional development programs Board’s roles in ESG reporting under New ESG Requirements Name of Director 董事姓名 會計、稅務 及法律專業 培訓 法律、法規 及企業管治 更新 本集團的 政策╱業務 其他專業 發展課程 董事會在 新環境、 社會及 管治規定下 的相關 匯報職責 Su Fanrong 蘇凡荣 – ✓ ✓ – ✓ Tang Cornor Kwok Kau (Note 1) 鄧國求 （附註 1 ） – ✓ ✓ – ✓ Ye Qian 葉芊 – ✓ ✓ – ✓ Li Jinping 李金平 – ✓ ✓ – ✓ Liao Jun (Note 2) 廖駿 （附註 2 ） – ✓ ✓ – ✓ Yip Kin Man, Raymond 葉健民 ✓ ✓ ✓ ✓ ✓ Lam Yiu Kin 林耀堅 ✓ ✓ ✓ ✓ ✓ Feng Yaoling 馮耀嶺 – ✓ ✓ – ✓ Notes: 1. Mr. Tang Cornor Kwok Kau resigned as an executive Director and a deputy managing Director on 30 November 2020. 2. Mr. Liao Jun resigned as a non-executive Director on 15 January 2021 and Mr. Adam Touhig was appointed as a non-executive Director on the same date.