Annual Report 2022

256 SHOUGANG CENTURY HOLDINGS LIMITED 首佳科技製造有限公司 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) 楊俊林先生於二零二二年七月一日 獲委任為執行董事。 (b) 廖駿先生於二零二一年一月十五日 辭任非執行董事。 (b) 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（二零二一 年：相同）。 (c) 就獲取董事服務第三方支付之 代價 截至二零二二年十二月三十一日 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 二一年：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. Yang Junlin was appointed as an executive director on 1 July 2022. (b) Mr. Liao Jun resigned as a non-executive director on 15 January 2021. (c) 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 (2021: same). (c) Consideration provided to or receivable by third parties for making available directors’ services During the year ended 31 December 2022, the Company does not pay consideration to any third parties for making available directors’ services (2021: same).