Annual Report 2021

11 年報 2021 ANNUAL REPORT BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 Touhig 先生與本公司並無服務合約，因彼是 根據本公司於二零零六年九月二十二日與 Bekaert 簽訂之認購協議及於二零一五年二月 二十四日 Bekaert 與本公司的進一步協議而獲 Bekaert 委派為本公司之非執行董事。現時， Touhig 先生每年收取港幣 150,000 元之董事袍 金，該董事袍金乃根據其經驗及職責、其於董 事會發揮之作用、本公司之業績及盈利狀況、 業界之薪酬基準及當時市場環境而釐定。 葉健民先生 ，年七十五歲，持有香港大學榮譽 文學士學位。彼於一九九三年獲委任為獨立非 執行董事。彼亦分別擔任本公司審核委員會及 薪酬委員會之主席以及自二零一八年五月十八 日起擔任本公司提名委員會副主席。葉先生亦 自二零零七年一月起擔任首長四方之獨立非 執行董事，直至二零一九年十二月三十一日為 止。自二零一四年一月二十七日起，彼獲委任 為京西重工之獨立非執行董事。葉先生乃執業 律師、國際公證人及中國委託公證人，彼在法 律專業有豐富的經驗。 葉先生與本公司簽訂為期三年之服務合約，由 二零二零年一月一日起生效，現時，葉先生每 年收取港幣 240,000 元之董事袍金，該董事袍 金乃根據其經驗及職責、其於董事會發揮之作 用、本公司之業績及盈利狀況、業界之薪酬基 準及當時市場環境而釐定。 There is no service contract between Mr. Touhig and the Company since he is nominated by Bekaert as a non- executive Director according to the subscription agreement entered into by the Company and Bekaert dated 22 September 2006 and further agreement between Bekaert and the Company on 24 February 2015. At present, Mr. Touhig is entitled to receive a director’s fee of HK$150,000 per annum which is determined with reference to his experience and duties, his role played in the Board, the Company’s performance and profitability, the remuneration benchmark in the industry and the prevailing market conditions. Mr. Yip Kin Man , Raymond (Alias: Ip Kin Man), aged 75, holds a Bachelor degree in Arts with honors from the University of Hong Kong. He was appointed as an independent non-executive Director in 1993. He also serves as the chairman of each of the audit committee and remuneration committee and acts as the vice-chairman of the nomination committee of the Company since 18 May 2018. Mr. Yip has also acted as an independent non- executive director of Shougang Grand from January 2007 until 31 December 2019. He also acts as an independent non-executive director of BeijingWest Industries since 27 January 2014. Mr. Yip is a practising solicitor, notary public and China-Appointed Attesting Officer. He has extensive experience in legal profession. A service contract was entered into between Mr. Yip and the Company for a term of three years commencing from 1 January 2020. At present, Mr. Yip is entitled to receive a director’s fee of HK$240,000 per annum which is determined with reference to his experience and duties, his role played in the Board, the Company’s performance and profitability, the remuneration benchmark in the industry and the prevailing market conditions.