Annual Report 2020

REPORT OF THE DIRECTORS 董事會報告書 97 2020 ANNUAL REPORT 年報 儲備 本集團及本公司之儲備於本年度之變動詳情載 列於本年報第 129 頁之綜合權益變動表及綜合 財務報告附註 38 。 捐款 於本年度內，本集團已作出若干慈善捐款。 董事 於本年度內及截至本年報日期之董事如下： 蘇凡荣 （董事長兼董事總經理） 葉芊 （執行董事） 李金平 （執行董事） Adam Touhig （非執行董事） （於二零二一年一月十五日獲委任） 葉健民 （獨立非執行董事） 林耀堅 （獨立非執行董事） 馮耀嶺 （獨立非執行董事） 鄧國求 （董事副總經理） （於二零二零年十一月三十日辭任） 廖駿 （非執行董事） （於二零二一年一月十五日辭任） 根據章程細則第 101 及 102 條之規定，董事須 於本公司股東周年大會上輪值卸任，惟可膺選 連任。蘇凡荣先生及葉芊先生將於即將舉行之 股東周年大會上輪值告退，他們均符合資格並 願意膺選連任。 根據章程細則第 106 條之規定， Adam Touhig 先生將於即將舉行之股東周年大會上卸任，彼 符合資格並願意膺選連任。 RESERVES Details of movements in the reserves of the Group and the Company during the year are set out in the consolidated statement of changes in equity on page 129 of this annual report and in note 38 to the consolidated financial statements. DONATIONS During the year, the Group made certain amount of charitable donations. DIRECTORS The Directors during the year and up to the date of this annual report were: Su Fanrong (Chairman and Managing Director) Ye Qian (Executive Director) Li Jinping (Executive Director) Adam Touhig (Non-executive Director) (appointed on 15 January 2021) Yip Kin Man, Raymond (Independent Non-executive Director) Lam Yiu Kin (Independent Non-executive Director) Feng Yaoling (Independent Non-executive Director) Tang Cornor Kwok Kau (Deputy Managing Director) (resigned on 30 November 2020) Liao Jun (Non-executive Director) (resigned on 15 January 2021) The Directors are subject to retirement by rotation and re- election at the annual general meeting of the Company in accordance with articles 101 and 102 of the Articles. Messrs. Su Fanrong and Ye Qian will retire from office by rotation and, being eligible, offer themselves for re-election at the forthcoming annual general meeting. In accordance with article 106 of the Articles, Mr. Adam Touhig will retire from office and, being eligible, offer himself for re-election at the forthcoming annual general meeting.