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 249 年報 2021 ANNUAL REPORT 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） 附註： (a) 鄧國求先生於二零二零年十一月 三十日辭任執行董事。 (b) 李金平先生於二零二零年一月一日 獲委任為執行董事。 (c) 葉芊先生於二零一九年六月二十八 日獲委任為非執行董事，及於二零 二零年一月一日獲調任為執行董事。 (d) 廖駿先生於二零二一年一月十五日 辭任非執行董事。 (e) 羅裔麟先生於二零二零年一月一日 辭任獨立非執行董事。 (f) 馮耀嶺先生於二零二零年一月一日 獲委任為獨立非執行董事。 (g) Adam Touhig 先生於二零二一年一 月十五日獲委任為非執行董事。 (b) 董事退休福利及離職福利 年內，概無董事已經或將會收取任 何退休福利或離職福利（二零二零 年：相同）。 (c) 就獲取董事服務第三方支付之 代價 截至二零二一年十二月三十一日止 年度，本公司並無就獲取董事服務 而向任何第三方支付代價（二零二 零年：相同）。 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) Note: (a) Mr. Tang Cornor Kwok Kau resigned as an executive director on 30 November 2020. (b) Mr. Li Jinping was appointed as an executive director on 1 January 2020. (c) Mr. Ye Qian was appointed as a non-executive director on 28 June 2019 and was re-designated as an executive director on 1 January 2020. (d) Mr. Liao Jun resigned as a non-executive director on 15 January 2021. (e) Mr. Law Yui Lun resigned as an independent nonexecutive director on 1 January 2020. (f) Mr. Feng Yaoling was appointed as an independent non-executive director on 1 January 2020. (g) Mr. Adam Touhig was appointed as a non-executive director on 15 January 2021. (b) Directors’ retirement benefits and termination benefits None of the directors received or will receive any retirement benefits or termination benefits during the year (2020: same). (c) Consideration provided to or receivable by third parties for making available directors’ services During the year ended 31 December 2021, the Company does not pay consideration to any third parties for making available directors’ services (2020: same).