Annual Report 2022

8 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 楊俊林先生 ，年四十二歲，分別由二零二二年 七月一日及二零二二年七月八日起獲委任為執 行董事及董事副總經理。目前，彼亦擔任本公 司所有全資附屬公司之董事職位。彼畢業於南 開大學，持有管理學學士學位。楊先生自二零 零三年起任職於首鋼集團旗下多間公司，並曾 擔任多個高級職位。直至彼獲委任為執行董事 前，楊先生於首控香港擔任財務部總經理。楊 先生現為首鋼集團旗下若干公司的董事。總括 而言，楊先生從事財務管理多年，在金融領域 及資本運作擁有豐富經驗和專業知識。 楊先生與本公司簽訂的現行服務合約，期限由 二零二二年七月八日起至二零二四年十二月 三十一日止。現時，楊先生可獲收取每月港幣 200,000 元之薪金。該薪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. Yang Junlin , aged 42, was appointed as an executive Director and a deputy managing Director with effect from 1 July 2022 and 8 July 2022 respectively. At present, he also holds directorship in all wholly-owned subsidiaries of the Company. He graduated from Nankai University with a Bachelor degree in Management. Mr. Yang had been working in various companies under Shougang Group since 2003 and held various senior positions. Mr. Yang had been the general manager of the finance department of Shougang HK prior to his appointment as an executive Director. Mr. Yang is currently a director of various companies under Shougang Group. In all, Mr. Yang has been engaged in financial management for years and has extensive experience and expertise in financing and capital market. The current service contract was entered into between Mr. Yang and the Company for a term commencing from 8 July 2022 and ending on 31 December 2024. At present, Mr. Yang is entitled to receive a monthly salary of HK$200,000. Such salary 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.