Annual Report 2007

Corporate Governance Report 企業管治報告 48 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 Strategy and Development Committee The Company’s Strategy and Development Committee is comprised of 6 members, namely, Mr Wang Wenjian, Mr Ye Liaoning, Mr Xie Minghua and Mr Wu Jinxian (all are executive Directors) and Mr Koji Suzuki and Dr Dick Mei Chang (both are independent non-executive Directors). Mr Wang Wenjian was appointed as the chairman of the Strategy and Development Committee. The primary duties of the Strategy and Development Committee are to advise the Board on the Group’s strategy for business development and future prospects in the international market for optical and optical-related products. It is intended that members of this committee shall consist of domestic and international experts in the optical industry and other related industry. The meeting of the Committee is held at least four times a year or when necessary. All members attended the first meeting of the Committee held on 16 October 2007. Securities Transactions by Directors The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers (the “Model Code”) as set out in Appendix 10 of the Listing Rules, and after having made specific enquiry with regard to securities transactions after Listing by the Directors, all Directors have confirmed their compliance with the required standards set out in the Model Code regarding Directors' securities transactions throughout the year ended 31 December 2007. External Auditor The Board agrees with the Audit Committee’s approval of appointment of Deloitte Touche Tohmatsu (“DTT”) will be the Company’s external auditors, for 2008. Their reporting responsibilities on the Financial Statements are set out in the Independent Auditor’s Report of this Annual Report on page 65 and 66. Details of the amount of auditors’ remuneration in 2007 are set out in Note 9 to the consolidated financial statements. The Company has also paid fees amounting to HK$2.5 million to the auditors for Listing service as reporting accountants during the year. 策略及發展委員會 本公司的策略及發展委員會由 6 名董事組成， 包括執行董事王文鑒先生、葉遼寧先生、謝明 華先生與吳進賢先生以及獨立非執行董事鈴木 浩二先生與張未博士。王文鑒先生獲委任為策 略及發展委員會主席。策略及發展委員會主要 負責就本集團的業務發展策略以及光學與光學 相關產品的國際市場前景向董事會提供意見。 委員會每年最少舉行四次會議，亦會在有需要 時開會。全體委員均有出席委員會於二零零七 年十月十六日舉行的首次會議。 董事證券交易 本公司已採納上市規則附錄 10 所載的上市公 司董事進行證券交易的標準守則（「標準守 則」）。向董事作出有關上市後證券交易的具 體查詢後，全體董事已確認，彼等於截至二零 零七年十二月三十一日止年度一直遵守標準守 則所載有關董事證券交易的規定。 外聘核數師 董事會同意按審核委員會的意見，委聘德勤‧ ˙ 關黃陳方會計師行（「德勤」）為本公司二零零 八年的外聘核數師。彼等對財務報表的申報責 任載於本年報第 65 及 66 頁的獨立核數師報告。 二零零七年核數師酬金數額詳情載於綜合財務 報表附註 9 。本公司亦已向核數師就年內擔任 上市申報會計師支付 2,500,000 港元的費用。