Annual Report 2007

Corporate Governance Report 企業管治報告 44 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 Appointment, Re-Election and Removal The Company has implemented a formal, considered and transparent procedure for the appointment of new directors to the board. The Company has also put in place plans for orderly succession for appointment to the board. All directors will be subject to re-election at regular intervals. The Board must explain the reasons for the resignation or removal of any director. The Attendance of Meetings of Board of Directors Regular Board meetings were held. During the year, the Board convened 4 Board meetings in total based on the business developments and needs of the Company. In addition, special Board meetings would be held when necessary. The attendance of each Director at board meetings and other board committee meetings is as follows: Remuneration Full Meeting of the Committee of the Audit Committee of Board of Directors Board of Directors the Board of Directors No. of Attendance/ No. of Attendance/ No. of Attendance/ Name of Director No. of Meetings No. of Meetings No. of Meetings 董事名稱 董事會全體會議 董事委員會薪酬委員會 董事委員會審核委員會 出席次數╱會議次數 出席次數╱會議次數 出席次數╱會議次數 Mr Wang Wenjian 王文鑒先生 4/4 N/A 不適用 N/A 不適用 Mr Ye Liaoning 葉遼寧先生 4/4 N/A 不適用 N/A 不適用 Mr Xie Minghua 謝明華先生 4/4 N/A 不適用 N/A 不適用 Mr Wu Jinxian 吳進賢先生 4/4 N/A 不適用 N/A 不適用 Mr Shao Yang Dong 邵仰東先生 4/4 1/1 3/3 Mr Li Tyson Sandy Ying Lun 李英倫先生（附註 1 ） 1/4 N/A 不適用 1/3 (Note 1) Mr Michael David Ricks Michael David Ricks 先生 3/4 N/A 不適用 2/3 (Note 2) （附註 2 ） Dr Chang Mei Dick 張未博士 4/4 N/A 不適用 1/3 Mr Koji Suzuki 鈴木浩二先生 4/4 1/1 N/A 不適用 Dr Liu Xu 劉旭博士 4/4 N/A 不適用 3/3 Mr Zhang Yuquing 張余慶先生 4/4 1/1 3/3 委任、重選及罷免 本公司已實施正式、審慎且具透明度的程式委 任董事會新董事，亦已訂立計劃，確保董事會 的委任承接有序。全體董事須定期重選。董事 會須解釋任何董事的辭任或罷免。 董事會會議出席紀錄 董事會定期舉行會議。年內，董事會基於業務 發展及本公司需要共舉行 4 次董事會會議。此 外，董事會亦會在有需要時舉行特別董事會會 議。各董事出席董事會會議及其他董事委員會 會議的紀錄如下：