Annual Report 2020

BIOGRAPHICAL DETAILS OF DIRECTORS 董事簡歷 8 SHOUGANG CONCORD CENTURY HOLDINGS LIMITED 首長寶佳集團有限公司 蘇凡荣先生 ，年五十三歲，於二零一五年一月 加入本集團為本公司副總經理，並於二零一五 年十二月一日獲委任為董事常務副總經理。蘇 先生自二零一八年一月十八日起獲調任為本 公司董事長及分別擔任本公司提名委員會主 席及薪酬委員會副主席，並於二零一八年一月 三十一日獲委任為董事總經理。目前，蘇先生 擔任本公司所有全資附屬公司之董事職位。彼 亦擔任首控香港之副總經理。彼持有美國密蘇 裡州立大學工商管理碩士及北京科技大學壓 力加工專業學士學位。彼於一九九零年加入首 鋼集團及於同年至二零一四年期間，任職於首 鋼集團旗下多間公司。蘇先生在鋼鐵行業有逾 二十五年的銷售及管理經驗。 除上述所披露之董事職務及職位外，蘇先生於 過去三年內並無於香港或海外任何證券巿場上 巿的公眾公司擔任任何董事職務。蘇先生與其 他董事、高級管理人員或主要股東或控股股東 概無任何關係。於本年報之日期，就證券及期 貨條例第 XV 部涵義，彼並無持有本公司任何證 券權益。蘇先生與本公司簽訂作為本公司董事 長之服務合約，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。服務合約可 由任何一方給予另一方不少於三個月通知期而 終止，而無須支付任何賠償（法定賠償金則除 外）。惟彼須按章程細則規定於本公司之股東 周年大會上輪值告退及膺選連任。蘇先生目前 可獲收取每月港幣 220,000 元之薪金。董事之 酬金按本公司之業績及盈利狀況，亦以業界及 當時市場環境而釐訂。 Mr. Su Fanrong , aged 53, joined the Group as a deputy general manager of the Company in January 2015 and was appointed as the executive deputy managing Director on 1 December 2015. Mr. Su has re-designated as the chairman of the Company and acted as the chairman and vice- chairman of the nomination committee and remuneration committee of the Company respectively since 18 January 2018, and he has been appointed as the managing Director on 31 January 2018. At present, Mr. Su holds directorship in all wholly owned subsidiaries of the Company. He also acts as the deputy general manager of Shougang HK. He holds a Master degree in Business Administration from Missouri State University and Bachelor degree specialising in Pressure Processing from University of Science and Technology Beijing. He joined Shougang Group in 1990 and had been working in various companies under Shougang Group during the period from the same year to 2014. Mr. Su has over 25 years of sales and management experience in the steel industry. Other than his directorship and position disclosed above, Mr. Su does not hold any directorship in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas. Mr. Su does not have any relationship with any other Directors, senior management or substantial Shareholders or controlling Shareholders. At the date of this annual report, he does not have any interest in securities of the Company within the meaning of Part XV of the SFO. A service contract was entered into between Mr. Su and the Company for a term commencing from 1 January 2021 and ending on 31 December 2023 to act as a chairman of the Company. The service contract may be terminated by either party by giving to other party not less than three months’ notice without payment of any compensation (other than statutory compensation). However, he is subject to retirement by rotation and re-election at the annual general meetings of the Company in accordance with the Articles. Mr. Su’s monthly salaries is entitled to HK$220,000 at present. The emoluments of Directors are determined by reference to the Company’s performance and profitability, as well as remuneration benchmark in the industry and the prevailing market conditions.