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 67 Directors’ Report 董事會報告 董事 於本年度及截至本報告日期的本公司董事如下： 執行董事 王文鑒先生 葉遼寧先生 謝明華先生（於二零零九年五月十五日連任） 吳進賢先生（於二零零九年五月十五日連任） 孫泱先生（於二零零九年五月十五日獲委任） 非執行董事 邵仰東先生 Ricks Michael David 先生 獨立非執行董事 張未博士 鈴木浩二先生 劉旭博士（於二零零九年五月十五日連任） 張余慶先生（於二零零九年五月十五日連任） 根據本公司之章程細則的條文，至少三分之一董 事須於本公司下一屆股東週年大會上輪值告退， 惟其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。 DIRECTORS The Directors of the Company during the year and up to the date of this report were: Executive Directors Mr. Wang Wenjian Mr. Ye Liaoning Mr. Xie Minghua (re-elected on 15 May 2009) Mr. Wu Jinxian (re-elected on 15 May 2009) Mr. Sun Yang (appointed on 15 May 2009) Non-Executive Directors Mr. Shao Yang Dong Mr. Ricks Michael David Independent Non-Executive Directors Dr. Chang Mei Dick Mr. Koji Suzuki Dr. Liu Xu (re-elected on 15 May 2009) Mr. Zhang Yuqing (re-elected on 15 May 2009) In accordance with the provisions of the Company’s Articles of Association, at least one-third of the Directors will retire by rotation and, being eligible, offer themselves for re-election at the forthcoming AGM 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 AGM will be sent to shareholders of the Company.