Annual Report 2021

55 合豐集團控股有限公司 • 二零二一年年報 DIRECTORS’ REPORT (CONTINUED) 董事會報告（續） 股份溢價及儲備 本集團股份溢價及儲備於年內之變動詳情載 於第 75 頁之綜合權益變動表內。 於二零二一年十二月三十一日，本公司可供 分派予股東的儲備為 543,739,000 港元（二零 二零年： 783,382,000 港元），即股份溢價及 保留利潤之合計。 董事 年內及截至本報告日止，本公司之董事如下： 執行董事 許森平先生， 主席 許森泰先生， 行政總裁 許婉莉女士 （於二零二一年八月三日辭任） 獨立非執行董事 池民生先生 黃珠亮先生 周淑明先生 根據本公司之組織章程細則第 87(1) 條，許森 泰先生及黃珠亮先生將於本公司應屆股東週 年大會輪值告退，惟彼等符合資格並願膺選 連任。 各董事已經與本公司訂立服務協議，任期約 兩年，直至二零二三年三月三十一日止，可 於任何一方發出不少於三個月書面通知後終 止。 除上文披露者外，擬於本公司應屆股東週年 大會重選連任之董事概無與本公司或其任何 附屬公司訂立本集團如不作出賠償（法定賠 償除外）則不能在一年內終止之服務合約。 SHARE PREMIUM AND RESERVES Details of the movement in the share premium and reserves of the Group during the year are set out in the consolidated statement of changes in equity on page 75. As at 31st December 2021, the Company’s reserves available for distribution to shareholders amounted to HK$543,739,000 (2020: HK$783,382,000), being the aggregation of share premium and retained profits. DIRECTORS The Directors of the Company during the year and up to the date of this report were: Executive Directors Mr. Hui Sum Ping, Chairman Mr. Hui Sum Tai, Chief Executive Officer Ms. Hui Yuen Li (Resigned on 3rd August, 2021) Independent Non-executive Directors Mr. Chee Man Sang, Eric Mr. Wong Chu Leung Mr. Chau Suk Ming In accordance with Article 87(1) of the Company’s Articles of Association, Mr. Hui Sum Tai and Mr. Wong Chu Leung shall retire from office by rotation at the forthcoming annual general meeting of the Company and, being eligible, offer themselves for re-election. Each of the Directors has entered into a service agreement with the Company for a term of around two years up to 31st March, 2023, which may be terminated by not less than three months’ notice in writing served by either party. Save as disclosed above, no Director proposed for re-election at the forthcoming annual general meeting of the Company has a service contract with the Company or any of its subsidiaries which is not determinable by the Group within one year without payment of compensation, other than statutory compensation.