Annual Report 2020

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2020 212 Notes to the Consolidated Financial Statements 綜合財務報表附註 FOR THE YEAR ENDED 31 DECEMBER 2020 截至二零二零年十二月三十一日止年度 13. DIRECTORS’, CHIEF EXECUTIVES’ AND FIVE HIGHEST PAID EMPLOYEES’ EMOLUMENTS (Continued) Salaries and other benefits Bonus Retirement benefit scheme contributions Share award Total 2019 薪金及 其他福利 花紅 退休福利 計劃供款 股份獎勵 二零一九年 總額 RMB’ 000 RMB’ 000 RMB’ 000 RMB’ 000 RMB’ 000 人民幣千元 人民幣千元 人民幣千元 人民幣千元 人民幣千元 C) INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事 Zhang Yuqing 張余慶 90 – – – 90 Feng Hua Jun 馮華君 90 – – – 90 Shao Yang Dong 邵仰東 90 – – – 90 Sub-total 小計 270 – – – 270 Total 總額 14,508 The executive directors’ emoluments shown above were paid for their services in connection with the management of the affairs of the Company and the Group. The non-executive director’s emoluments shown above were for the services as a director of the Company and its subsidiaries. The independent non-executive directors’ emoluments shown above were paid for their services as directors of the Company. Mr. Ye Liaoning, Mr. Sun Yang and Mr. Wang Wenjie are also the Chief Executives of the Company and their emoluments disclosed above include those for services rendered by them as the Chief Executives. 13. 董事、主要行政人員及五名 最高薪酬僱員酬金（續） 上列執行董事酬金為彼等有關管理本公司 及本集團事務的服務報酬。 上列非執行董事的酬金為擔任本公司及其 附屬公司董事的服務報酬。 上列獨立非執行董事的酬金為彼等擔任本 公司董事的服務報酬。 葉遼寧先生、孫泱先生及王文杰先生亦為 本公司的主要行政人員，且上文所披露之 彼等的酬金包括就彼等擔任主要行政人員 所提供服務的酬金。