Annual Report 2021

FOR THE YEAR ENDED 31 DECEMBER 2021 截至二零二一年十二月三十一日止年度 248 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報告附註 39 董事福利及權益（香港公司條例 （第 622 章）第 383 條、公司（披露董 事利益資料）規例（第 622G 章）及 上市規則規定的披露） （續） (a) 董事之酬金 （續） 截至二零二零年十二月三十一日止 年度： 年內，概無任何董事就接納董事職位而收 取或將收取任何酬金（二零二零年：無）。 39 BENEFITS AND INTERESTS OF DIRECTORS (DISCLOSURES REQUIRED BY SECTION 383 OF THE HONG KONG COMPANIES ORDINANCE (CAP. 622), COMPANIES (DISCLOSURE OF INFORMATION ABOUT BENEFITS OF DIRECTORS) REGULATION (CAP. 622G) AND LISTING RULES) (continued) (a) Directors’ emoluments (continued) For the year ended 31 December 2020: Emoluments paid or receivable in respect of a person’s services as a director, whether of the Company or its subsidiary undertaking 就個人擔任董事（不論是否為本公司或其附屬公司業務）職務已付或應收酬金 Fees Salaries Allowances and benefits in kind Employer’s contribution to a retirement benefit scheme Total 袍金 薪金 津貼及 實物福利 僱主的退休 福利計劃供款 合計 HK$’000 HK$’000 HK$’000 HK$’000 HK$’000 港幣千元 港幣千元 港幣千元 港幣千元 港幣千元 Executive directors 執行董事 Su Fanrong 蘇凡荣 – 2,642 30 18 2,690 Tang Cornor Kwok Kau (Note a) 鄧國求（附註 a ） – 1,816 8 17 1,841 Li Jinping (Note b) 李金平（附註 b ） – – – – – Ye Qian (Note c) 葉芊（附註 c ） – – – – – Non-executive director 非執行董事 Liao Jun (Note d) 廖駿（附註 d ） 150 – – – 150 Independent non-executive directors 獨立非執行董事 Yip Kin Man, Raymond 葉健民 240 – – – 240 Law Yui Lun (Note e) 羅裔麟（附註 e ） – – – – – Lam Yiu Kin 林耀堅 240 – – – 240 Feng Yaoling (Note f) 馮耀嶺（附註 f ） 240 – – – 240 870 4,458 38 35 5,401 None of the directors received or will receive any emoluments in respect of a person accepting office as a director during the year (2020: Nil).