Annual Report 2019

68 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2019 Corporate Governance Report 企業管治報告 薪酬委員會每年最少舉行一次會議，亦會在有 需要時舉行會議，二零一九年年內舉行了 2 次 會議。薪酬委員會已審閱並批准財政年度應付 執行董事及高級管理層的酬金及花紅。薪酬委 員會主席已向董事會匯報該會議的議事程序。 二零一九年董事酬金金額詳情載於綜合財務報 表附註 13 。各委員會成員出席薪酬委員會會議 的記錄如下： 附註： 董事均親身出席所有會議，而非由代替者 出席。 審核委員會 本公司已成立審核委員會，並訂有書面職權範 圍。審核委員會所有成員已審閱本集團截至二 零一九年十二月三十一日止年度之經審核全年 業績。審核委員會成員包括張余慶先生、馮華 君先生及邵仰東先生（均為獨立非執行董事）。 審核委員會提出的事項全部交予管理層處理， 而審核委員會的工作及調查結果則向董事會報 告。年內，向管理層及董事會提出的事宜概非 重大，故毋須在本年報討論。審核委員會的會 議記錄全文由公司秘書保管，而會議記錄初稿 及終稿已於會議後合理時間內寄發予審核委員 會全體成員，分別供其提供意見及作記錄之 用。審核委員會獲調配充分資源（包括外聘核 數師的意見）來履行職責。 The meeting of the Remuneration Committee is held at least once a year and when required. 2 meetings were held in 2019. The Remuneration Committee has reviewed and approved the remunerations and bonus payable to executive Directors and senior management for the financial year. The chairman of the Remuneration Committee has reported to the Board on the proceedings of the meeting. Details of the amount of Directors’ emoluments of 2019 are set out in Note 13 of the notes to the consolidated financial statements. The attendance of each member at Remuneration Committee meetings is as follows: Name of Director Remuneration Committee No. of attendance (Note)/ No. of meetings 董事姓名 薪酬委員會 出席次數（附註）╱會議次數 Mr. Shao Yang Dong (Chairman) 邵仰東先生 （主席） 2/2 Mr. Feng Hua Jun 馮華君先生 2/2 Mr. Zhang Yuqing 張余慶先生 2/2 Note: All of the meetings were attended by the Directors themselves, and not by an alternate. AUDIT COMMITTEE The Company has established the Audit Committee with written terms of reference. The Group’s audited final results for the year ended 31 December 2019 were reviewed by all the members of the Audit Committee, namely Mr. Zhang Yuqing, Mr. Feng Hua Jun and Mr. Shao Yang Dong (all are independent non-executive Directors). All issues raised by the Audit Committee have been addressed by the management. The work done and findings of the Audit Committee have been reported to the Board. During the year, the issues which were brought to the attention of the management and the Board were not material and therefore no discussion is required in this Annual Report. Full minutes of Audit Committee meetings are kept by the Company Secretary. Drafts and final versions of minutes are sent to all members of the Audit Committee for their comments and record respectively, in both cases within a reasonable time after the meeting. Sufficient resources (including the advice of external auditor) will be allocated to the Audit Committee to discharge its duties.