Annual Report 2022

12 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 林耀堅先生 ，年六十八歲，分別為英國特許公 認會計師公會、英格蘭及威爾斯特許會計師 公會、澳洲及新西蘭特許會計師公會及香港會 計師公會（「香港會計師公會」）之資深會員。 彼於一九七五年畢業於香港理工大學（「理工 大學」），取得會計學高級文憑。彼並於二零零 二年獲頒授理工大學榮譽院士。林先生於二零 一五年八月獲委任為獨立非執行董事及分別 為審核委員會、提名委員會及薪酬委員會之成 員。彼亦分別為上海復旦張江生物醫藥股份有 限公司、春泉產業信託、環球數碼創意控股有 限公司、中遠海運港口有限公司、玖龍紙業（控 股）有限公司、中信國際電訊集團有限公司及 滔搏國際控股有限公司。林先生於二零二二年 八月二日退任縱橫遊控股有限公司之獨立非執 行董事。彼亦分別自二零二一年十二月三十一 日和二零二零年十月三十一日起辭任榮威國際 控股有限公司和維太創科控股有限公司之獨立 非執行董事。林先生曾為理工大學會計及金融 學院的客席教授，直至二零一六年八月三十一 日。彼曾於一九九七年至二零零三年擔任聯交 所上市委員會成員及財務匯報諮詢小組成員， 於一九九四年至二零零九年擔任香港會計師公 會委員會委員，於一九九三年至二零一三年擔 任羅兵咸永道會計師事務所合夥人，及直至二 零一六年七月七日止擔任香港管理專業協會財 務管理委員會委員。總括而言，林先生擁有超 過四十年於會計、審核及業務諮詢豐富經驗。 林先生與本公司簽訂服務合約，期限由二零 二一年一月一日起至二零二三年十二月三十一 日止。現時，林先生每年收取港幣 240,000 元 之董事袍金，該董事袍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. Lam Yiu Kin , aged 68, is a fellow member of each of the Association of Chartered Certified Accountants the Institute of Chartered Accountants in England & Wales, the Chartered Accountants of Australia and New Zealand and Hong Kong Institute of Certified Public Accountants (“HKICPA”). He graduated from The Hong Kong Polytechnic University (“Polytechnic University”) with a higher diploma in Accountancy in 1975. He was conferred an Honorary Fellow of Polytechnic University in 2002. Mr. Lam was appointed as an independent non-executive Director and a member of each of the audit committee, nomination committee and remuneration committee of the Company in August 2015. He is also an independent non-executive director of each of Shanghai Fudan-Zhangjiang Bio- Pharmaceutical Co., Limited, Spring Real Estate Investment Trust, Global Digital Creations Holdings Limited, COSCO SHIPPING Ports Limited, Nine Dragons Paper (Holdings) Limited, CITIC Telecom International Holdings Limited and Topsports International Holdings Limited. Mr. Lam retired as an independent non-executive Director of WWPKG Holdings Company Limited with effect from 2 August 2022. He also resigned as an independent non-executive Director of Bestway Global Holding Inc. and Vital Innovations Holdings Limited with effect from 31 December 2021 and 31 October 2020 respectively. Mr. Lam had taken the position of an adjunct professor in the School of Accounting and Finance of Polytechnic University until 31 August 2016. He was previously a member of the Listing Committee and the Financial Reporting Advisory Panel of the Stock Exchange from 1997 to 2003, a committee member of HKICPA from 1994 to 2009, a partner of PricewaterhouseCoopers from 1993 to 2013 and a member of the Finance Management Committee of the Hong Kong Management Association until 7 July 2016. In all, Mr. Lam has over 40 years of extensive experience in accounting, auditing and business consulting. A service contract was entered into between Mr. Lam and the Company for a term commencing from 1 January 2021 and ending on 31 December 2023. At present, Mr. Lam is entitled to receive a director’s fee of HK$240,000 per annum which 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.