Annual Report 2021

13 年報 2021 ANNUAL REPORT BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 馮耀嶺先生 ，年六十四歲，獲委任為獨立非執 行董事及分別為審核委員會、提名委員會及 薪酬委員會之成員，由二零二零年一月一日 起生效。馮先生為教授級高級工程師，獲中國 國務院授予作為專家之政府特殊津貼。彼於 一九八二年一月畢業於北京化工學院，持有工 學學士學位。 馮先生現為怡維怡橡膠研究院有限公司副總工 程師，彼在輪胎製造行業擁有超過三十五年的 豐富經驗。馮先生於一九八二年至二零一七年 在風神輪胎股份有限公司（「風神輪胎」）曾擔任 總工程師、高級工程師、副總經理兼總工程師 及董事。風神輪胎股份有限公司在二零零三年 十月於上海證券交易所主板上市（股份代號： 600469 ）。 於二零一五年三月六日，風神輪胎收到中國證 券監督管理委員會河南監管局的行政處罰決 定，包括警告和罰款人民幣 600,000 元，因其 在二零一一年及二零一二年之年度報告中，於 會計信息存在虛假記載，違反了《上市公司信 息披露管理辦法》。馮先生（作為風神輪胎的其 中時任高級管理人員）亦收到《關於對鄭玉力、 範仁德等七人實施責令參加培訓措施的決定》 和《關於對鄭玉力、範仁德等十人實施出具警 示函措施的決定》（「該等決定」）。根據該等決 定，馮先生需要參加上市公司相關法律法規培 訓，並被警告並記入證券期貨誠信檔案。馮先 生確認： (i) 風神輪胎已採取補救措施，包括在 相關年度報告中更正和重申數字； (ii) 與上述事 項有關的訴訟已完全解決；以及 (iii) 該等決定 已完全得到遵守，風神輪胎或馮先生就上述事 項沒有進一步的行政處罰或任何未償付責任。 馮先生與本公司簽訂服務合約，期限由二零二 零年一月一日起至二零二二年十二月三十一日 止。現時，馮先生每年收取港幣 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。 Mr. Feng Yaoling , aged 64, was appointed as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Company with effect from 1 January 2020. Mr. Feng was a professor-level senior engineer who is awarded special government subsidy by the State Council of PRC as a specialist. He graduated from Beijing University of Chemical Technology with a Bachelor degree in Engineering in January 1982. Mr. Feng is currently a deputy chief engineer of Eve Rubber Institute Co., Ltd. and he has over 35 years of extensive experience in the tyre manufacturing industry. Mr. Feng was previously the chief engineer, senior engineer, deputy general manager cum chief engineer and director of Aeolus Tyre Co., Ltd. (“Aeolus Tyre”) from 1982 to 2017. Aeolus Tyre was listed on the Main Board of the Shanghai Stock Exchange in October 2003 (Stock code: 600469). On 6 March 2015, Aeolus Tyre received the administrative penalty decision including warnings and a fine of RMB600,000 from the Henan regulatory bureau of the China Securities Regulatory Commission, due to its misstatement of accounting information in the 2011 and 2012 annual reports which violated the “Measures for the Administration of Information Disclosure of Listed Companies”. Mr. Feng, as a then senior management of Aeolus Tyre, among others, also received the “Decision to Impose Training Order to Zheng Yuli, Fan Rende and others in Total 7 Persons” and the “Decision to Issue Warning Letters to Zheng Yuli, Fan Rende and others in Total 10 Persons” (the “Decisions”). Pursuant to the Decisions, Mr. Feng needed to participate in the training of laws and regulations related to listed companies, and was warned and recorded in the Integrity Archive of Securities and Futures. Mr. Feng confirms that (i) remedial actions have been taken by Aeolus Tyre which include correcting and restating figures in the relevant annual reports; (ii) the proceedings regarding the aforesaid matter has been completely settled; and (iii) the Decisions have been fully complied with and no further administrative penalties or liabilities were outstanding by Aeolus Tyre or Mr. Feng regarding the aforesaid matter. A service contract was entered into between Mr. Feng and the Company for a term commencing from 1 January 2020 and ending on 31 December 2022. At present, Mr. Feng 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.