Annual Report 2007

Directors’ Report 董事會報告 56 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 Independent non-executive Directors Dr Chang Mei Dick (appointed on 18 May 2007) Mr Koji Suzuki (appointed on 18 May 2007) Dr Liu Xu (appointed on 18 May 2007) Mr Zhang Yuqing (appointed on 18 May 2007) In accordance with the provisions of the Company’s Articles of Association, all Directors will retire by rotation and, being eligible, offer themselves for re-election at the forthcoming annual meeting of the Company. A circular containing the explanatory statement on repurchase by the Company of its shares, the biographical details of the director candidates and the notice of annual general meeting will be sent to Shareholders of the Company. Directors’ Service Contracts Each of the executive Directors has entered into a service contract with the Company for an initial term of three years commencing from 18 May 2007. The service contract shall not be terminated within 12 months since the date of Listing. Each of the non-executive Directors is appointed for an initial term of three years commencing from 18 May 2007, except Mr. Ricks Michael David whose service contract is commencing from 30 September 2007, and each of the independent non-executive Directors is appointed for initial term of three years commencing from 18 May 2007. 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 Group within one year without payment of compensation, other than normal statutory compensation. 獨立非執行董事 張未博士（於二零零七年五月十八日獲委任） 鈴木浩二先生 （於二零零七年五月十八日獲委任） 劉旭博士（於二零零七年五月十八日獲委任） 張余慶先生（於二零零七年五月十八日獲委任） 根據本公司之章程細則的條文，所有董事須於 本公司下一屆股東週年大會上輪值告退，惟彼 等符合資格並願意重選連任。 載有關於本公司 購回股份的說明函件、董事候選人履歷及股東 週年大會通告的通函將寄發予本公司股東。 董事服務合約 所有執行董事已與本公司訂立服務合約，自二 零零七年五月十八日起計初步為期三年。惟不 得於上市日期起計 12 個月內終止服務合約。 除 Ricks Michael David 先生的服務合約自二零零 七年九月三十日起外，所有非執行董事的任期 自二零零七年五月十八日起計初步為期三年， 而獨立非執行董事的委任期自二零零七年五月 十八日起計初步為期三年。 本公司並無與擬於應屆股東週年大會上重選連 任之董事訂立本集團在並無作出賠償（法定賠 償除外）的情況下不可於一年內終止與公司之 服務合約。