Annual Report 2009

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Annual Report 2009 年報 54 Corporate Governance Report 企業管治報告 主席及行政總裁 企業管治守則條文 A.2.1 規定，主席及行政總裁的 角色須予分離且不得由同一人士擔任，但王文鑒 先生目前同時擔任本公司主席及行政總裁職務。 於回顧年度，本集團主席兼執行董事王文鑒先生 於二零零九年七月二十一日調任為本集團行政總 裁兼主席，帶領本集團進行策略性增長及發展， 負責檢討董事會政策與決策的實施。鑑於王先生 之技能及經驗，董事會相信由王文鑒先生兼任主 席及行政總裁職務可為本公司提供強大且持續的 領導能力、資源的有效利用，並可使本公司的業 務策略得到有效規劃、制定及實施，從而有助於 減輕目前經濟形勢對本公司發展之影響，以及更 好地在本集團貫徹發展策略。 董事會中有 4 名獨立非執行董事，彼等均具備足 夠的獨立性，因此，董事會認為，現有架構將不 會降低董事會與本集團業務管理層之間的權力平 衡性及權威。 而葉遼寧先生繼續留任本集團執行董事，並被委 任為本公司附屬公司－浙江舜宇光學有限公司之 總經理。調任使得葉先生能夠專注於本集團光學 零件業務之發展，故董事會認為調任對本公司及 其附屬公司有利。 委任、重選及罷免 本公司已實施一套正式、審慎且具透明度的程序 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。 Chairman and Chief Executive Officer Provision A.2.1 of the Corporate Governance Code stipulates that the roles of Chairman and Chief Executive Officer should be separated and should not be performed by the same individual but Mr. Wang Wenjian currently assumes both roles of the Chairman and the Chief Executive Officer of the Company. During the year under review, Mr. Wang Wenjian, the Chairman and an Executive Director of the Company, is re-designated as Chief Executive Officer on 21 July 2009 while remaining as the Chairman of the Company. He has been directing the strategic growth and development of the Group, with the responsibility of reviewing the implementation of the Board’s policies and decisions. Given the expertise and experience of Mr. Wang, the Board believes that vesting the roles of both Chairman and Chief Executive Officer in him provides the Company with strong and consistent leadership, efficient usage of resources and allows for effective planning, formulation and implementation of the Company’s business strategies which could assist to alleviate the impacts of the current economic conditions on the developments of the Company and better sustain the Group’s development. There are 4 independent non-executive Directors in the Board, all of whom possess adequate independence and therefore the Board considers that the current structure will not impair the balance of power and authority between the Board and the management of business of the Group. In the meantime, Mr. Ye Liaoning remains as executive Director of the Group and is appointed as the General Manager of Zhejiang Sunny Optics Co. Ltd, a subsidiary of the Company, The Re- designations allows Mr. Ye to concentrate on the development of optical components business of the Group, which the Board considers as beneficial to the Company and its group of subsidiaries. Appointment, Re-Election and Removal The Company has implemented a set of formal, considered and transparent procedures for the appointment of new directors to the Board. The Company has also put in place of 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.