Annual Report 2022

93 年報 2022 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。蘇凡荣先生、葉芊先生及葉健民先生將 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。 根據章程細則第 106 條之規定，楊俊林先生將 於即將舉行之股東周年大會上卸任，彼符合資 格並願意膺選連任。 附屬公司董事 於本年度內及截至本年報日期，蘇凡荣先生、 楊俊林先生 附註 及張毅先生擔任本公司之所有 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： 楊俊林先生自二零二二年七月起獲委任為本公司 所有附屬公司董事。 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 ‧ 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. Su Fanrong, Ye Qian and Yip Kin Man, Raymond will retire from office by rotation and, being eligible, offer themselves for re-election at the forthcoming annual general meeting. In accordance with article 106 of the Articles, Mr. Yang Junlin will retire from office and, being eligible, offer himself for re-election at the forthcoming annual general meeting. DIRECTORS OF SUBSIDIARIES Messrs. Su Fanrong, Yang Junlin Note and Cheung Ngai serve as directors of all subsidiaries of the Company during the year and 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 Meng, Wan Chuante, Wang Liang, Yu Zhigao and Zhao Xuewu. Note: Mr. Yang Junlin was appointed as the directors of all subsidiaries of the Company since July 2022. 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 • 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).