Annual Report 2020

REPORT OF THE DIRECTORS 董事會報告書 98 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 附屬公司董事 於本年度內及截至本年報日期，蘇凡荣先生及 鄧國求先生 附註 擔任本公司之所有附屬公司董 事。除上述董事外，張毅先生、戴繼洪先生、李 寶仁先生、李蒙先生、萬川特先生、王量先生、 俞志高先生及趙學武先生於本年度內及╱或截 至本年報日期擔任╱曾擔任本公司之附屬公司 董事。 附註：鄧國求先生已辭任本公司所有附屬公司董事，自 二零二一年一月三十一日起生效。 本公司附屬公司的名單載於綜合財務報告附註 13 「 附屬公司 」及列載如下。 ‧ 盛興昌國際有限公司 ‧ Clear Vision Investments Limited ‧ Efficient Investments Limited ‧ Endless Inc. ‧ Messiah Investments Limited ‧ Online Investments Limited 董事之服務合約 在即將舉行之股東周年大會上候選連任之董事 概無與本公司訂立不可由本公司於一年內終止 而毋須支付賠償（法定賠償除外）之服務合約。 DIRECTORS OF SUBSIDIARIES Messrs. Su Fanrong and Tang Cornor Kwok Kau Note serve as directors of all subsidiaries of the Company during the year and up to the date of this report. Other than the above directors, the persons who serve/had served as directors of subsidiaries of the Company during the year and/or up to the date of this report include Messrs. Cheung Ngai, Dai Jihong, Li Baoren, Li Meng, Wan Chuante, Wang Liang, Yu Zhigao and Zhao Xuewu. Note: Mr. Tang Cornor Kwok Kau resigned as the director of all subsidiaries of the Company with effect from 31 January 2021. The list of subsidiaries of the Company is set out in the note 13 “ SUBSIDIARIES ” to the consolidated financial statements and below. • Rise Boom International Limited • Clear Vision Investments Limited • Efficient Investments Limited • Endless Inc. • Messiah Investments Limited • Online Investments Limited DIRECTORS’ SERVICE CONTRACTS No Director proposed for re-election at the forthcoming annual general meeting has a service contract with the Company which is not determinable by the Company within one year without payment of compensation (other than statutory compensation).