Annual Report 2021

87 年報 2021 ANNUAL REPORT REPORT OF THE DIRECTORS 董事會報告書 董事 （續） 根據章程細則第 101 及 102 條之規定，董事須 於本公司股東周年大會上輪值卸任，惟可膺選 連任。李金平先生、林耀堅先生及馮耀嶺先生 將於即將舉行之股東周年大會上輪值告退，他 們均符合資格並願意膺選連任。 附屬公司董事 於本年度內及╱或截至本年報日期，蘇凡荣先 生、鄧國求先生 附註 及張毅先生擔任╱曾擔任本 公司之所有附屬公司董事。除上述董事外，戴 繼洪先生、李寶仁先生、李蒙先生、萬川特先 生、王量先生、俞志高先生及趙學武先生於本 年度內及╱或截至本年報日期擔任╱曾擔任本 公司之附屬公司董事。 附註：鄧國求先生已辭任本公司所有附屬公司董事，自 二零二一年一月三十一日起生效。 本公司附屬公司的名單載於財務報告附註 13 「 附屬公司 」及列載如下。 • 盛興昌國際有限公司 • Clear Vision Investments Limited • Efficient Investments Limited • Endless Inc. • Messiah Investments Limited • Online Investments Limited 董事之服務合約 在即將舉行之股東周年大會上候選連任之董事 概無與本公司訂立不可由本公司於一年內終止 而毋須支付賠償（法定賠償除外）之服務合約。 DIRECTORS (continued) The Directors are subject to retirement by rotation and re- election at the annual general meeting of the Company in accordance with articles 101 and 102 of the Articles. Messrs. Li Jinping, Lam Yiu Kin and Feng Yaoling will retire from office by rotation and, being eligible, offer themselves for re-election at the forthcoming annual general meeting. DIRECTORS OF SUBSIDIARIES Messrs. Su Fanrong, Tang Cornor Kwok Kau Note and Cheung Ngai serve/had served as directors of all subsidiaries of the Company during the year and/or up to the date of this report. Other than the above directors, the persons who serve/had served as directors of subsidiaries of the Company during the year and/or up to the date of this report include Messrs. Dai Jihong, Li Baoren, Li Meng, Wan Chuante, Wang Liang, Yu Zhigao and Zhao Xuewu. Note: Mr. Tang Cornor Kwok Kau resigned as the directors of all subsidiaries of the Company with effect from 31 January 2021. The list of subsidiaries of the Company is set out in the note 13 “ SUBSIDIARIES ” to the consolidated financial statements and below. • Rise Boom International Limited • Clear Vision Investments Limited • Efficient Investments Limited • Endless Inc. • Messiah Investments Limited • Online Investments Limited DIRECTORS’ SERVICE CONTRACTS No Director proposed for re-election at the forthcoming annual general meeting has a service contract with the Company which is not determinable by the Company within one year without payment of compensation (other than statutory compensation).