Annual Report 2022

39 年報 2022 ANNUAL REPORT CORPORATE GOVERNANCE REPORT 企業管治報告 Deviation from Code Provision C.3.3 of Code According to the subscription agreement and further agreement dated 22 September 2006 and 24 February 2015 respectively entered into by the Company and Bekaert, Bekaert nominated Mr. Adam Touhig (“Mr. Touhig”) as a non-executive Director of the Company. During the period from 1 January 2022 to 31 July 2022, Mr. Touhig does not have any formal letter of appointment setting out the key terms and conditions of his appointment on 15 January 2021, which deviated from the Code Provision C.3.3 of the Code. Therefore, a service contract has been entered into between Mr. Touhig and the Company for a term commencing from 1 August 2022 and ending on 31 December 2024, in which Mr. Touhig is currently entitled to receive a director’s fee of HK$150,000 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. The details of Directors’ attendance at the meetings (including the board meetings, audit committee meetings, remuneration committee meeting, nomination committee meeting, annual general meeting and general meeting) held during the year are set out in the following table: Record of attendance of Directors at the meetings held during the year (“Attendance Record”) Number of Meetings Attended and Held 會議之出席及舉行數目 Board Meetings Audit Committee Meetings Remuneration Committee Meetings Nomination Committee Meetings Annual General Meeting Name of Director 董事姓名 董事會會議 審核委員會會議 薪酬委員會會議 提名委員會會議 股東周年大會 Su Fanrong 蘇凡荣 4/4 N/A 不適用 2/2 2/2 1/1 Yang Junlin (Note) 楊俊林 （附註） 2/2 N/A 不適用 N/A 不適用 N/A 不適用 N/A 不適用 Ye Qian 葉芊 4/4 N/A 不適用 N/A 不適用 N/A 不適用 1/1 Li Jinping 李金平 4/4 N/A 不適用 N/A 不適用 N/A 不適用 1/1 Adam Touhig Adam Touhig 3/4 N/A 不適用 N/A 不適用 N/A 不適用 1/1 Yip Kin Man, Raymond 葉健民 4/4 4/4 2/2 2/2 1/1 Lam Yiu Kin 林耀堅 4/4 4/4 2/2 2/2 1/1 Feng Yaoling 馮耀嶺 4/4 4/4 2/2 2/2 1/1 Note: Mr. Yang Junlin was appointed as an executive Director on 1 July 2022 and appointed as a deputy managing Director on 8 July 2022. 偏離守則之守則條文 C.3.3 條 根據本公司與 Bekaert ，分別於二零零六年九 月二十二日及二零一五年二月二十四日訂立之 認購協議及進一步協議， Bekaert 委派 Adam Touhig 先生（「 Touhig 先生」）為本公司非執行 董事。自二零二二年一月一日至二零二二年七 月三十一日期間， Touhig 先生沒有任何正式委 任書，訂明有關其於二零二一年一月十五日之 委任的主要條款及條件，而偏離守則之守則條 文 C.3.3 條。因此， Touhig 先生與本公司已簽訂 服務合約，期限由二零二二年八月一日起至二 零二四年十二月三十一日止，而 Touhig 先生目 前每年可獲收取港幣 150,000 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。 董事於本年度舉行的會議（包括董事會會議、 審核委員會會議、薪酬委員會會議、提名委員 會會議、股東周年大會及股東大會）之出席情 況已於下表列示： 董事於本年度舉行的會議出席紀錄（「出席 紀錄」） 附註： 楊俊林先生於二零二二年七月一日獲委任為執行 董事及於二零二二年七月八日獲委任為董事副總 經理。