Annual Report 2021

86 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 REPORT OF THE DIRECTORS 董事會報告書 投資物業及物業、廠房及設備 本集團之投資物業及物業、廠房及設備於本年 度之變動詳情分別載列於綜合財務報告附註 16 及 17 。 本集團於二零二一年十二月三十一日之投資物 業摘要載列於本年報第 251 頁。 股本及購股權 本公司股本之變動詳情載列於綜合財務報告附 註 33 。於本年度內，二零零二計劃及二零一二 計劃項下並沒有購股權授出、行使、失效或註 銷。二零零二計劃及二零一二計劃的購股權之 詳情載列於以下「 股票掛鈎協議 」標題內及綜 合財務報告附註 36 。 儲備 本集團及本公司之儲備於本年度之變動詳情載 列於本年報第 119 頁之綜合權益變動表及綜合 財務報告附註 38 。 捐款 於本年度內，本集團已作出若干慈善捐款。 董事 於本年度內及截至本年報日期之董事如下： 蘇凡荣 （董事長兼董事總經理） 葉芊 （執行董事） 李金平 （執行董事） 廖駿 （非執行董事） （於二零二一年一月十五日辭任） Adam Touhig （非執行董事） （於二零二一年一月十五日獲委任） 葉健民 （獨立非執行董事） 林耀堅 （獨立非執行董事） 馮耀嶺 （獨立非執行董事） INVESTMENT PROPERTIES AND PROPERTY, PLANT AND EQUIPMENT Details of movements in the investment properties and property, plant and equipment of the Group during the year are set out in notes 16 and 17, respectively, to the consolidated financial statements. Particulars of the Group’s investment properties as at 31 December 2021 are summarised on page 251 of this annual report. SHARE CAPITAL AND SHARE OPTIONS Details of movements in the share capital of the Company are set out in note 33 to the consolidated financial statements. No share options were granted, exercised, lapsed or cancelled under the 2002 Scheme and the 2012 Scheme during the year. Details of share options of the 2002 Scheme and the 2012 Scheme are set out under the heading “ EQUITY-LINKED AGREEMENT ” hereunder and in note 36 to the consolidated financial statements. RESERVES Details of movements in the reserves of the Group and the Company during the year are set out in the consolidated statement of changes in equity on page 119 of this annual report and in note 38 to the consolidated financial statements. DONATIONS During the year, the Group made certain amount of charitable donations. DIRECTORS The Directors during the year and up to the date of this annual report were: Su Fanrong (Chairman and Managing Director) Ye Qian (Executive Director) Li Jinping (Executive Director) Liao Jun (Non-executive Director) (resigned on 15 January 2021) Adam Touhig (Non-executive Director) (appointed on 15 January 2021) Yip Kin Man, Raymond (Independent Non-executive Director) Lam Yiu Kin (Independent Non-executive Director) Feng Yaoling (Independent Non-executive Director)