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 56 Corporate Governance Report 企業管治報告 提名委員會 本公司之提名委員會訂有書面職責條款，由 3 名 成員組成，包括獨立非執行董事張未博士與劉旭 博士以及執行董事王先生。張博士獲委任為提名 委員會主席。 於年內，提名委員會主要執行之工作及職能包括 下列各項： (a) 定期檢討董事會之架構、人數及組合，並就 任何擬作出之變動向董事會提出建議； (b) 物色具備合適資格可擔任董事會成員之人 士，並按已定的提名程序挑選提名有關人士 出任董事或就此向董事會提供意見； (c) 根據上市規則之規定，評核獨立非執行董事 之獨立性；及 (d) 就委任或續聘董事以及董事（尤其是主席及 行政總裁）繼任計劃之有關事宜向董事會提 出建議。 NOMINATION COMMITTEE The Nomination Committee, with written terms of reference, is comprised of 3 members, namely, Dr. Chang Mei Dick and Dr. Liu Xu (both are independent non-executive Directors) and Mr. Wang (an executive Director). Dr. Chang was appointed as the Chairman of the Nomination Committee. The principal roles and functions performed by of the Nomination Committee during the year include: (a) to review the structure, size and composition of the Board on a regular basis and make recommendations to the Board regarding any proposed changes; (b) to identify individuals suitably qualified to become Board members and select or make recommendations to the Board on the selection of individuals nominated for directorship according to the stipulated nomination procedures; (c) to assess the independence of independent non-executive Directors with regard to the requirements under the Listing Rules; and (d) to make recommendations to the Board on relevant matters related to the appointment or re-appointment of Directors and succession planning for Directors in particular the Chairman and the Chief Executive Officer.