Annual Report 2021

56 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2021 Corporate Governance Report 企業管治報告 6. Ensuring the integrity of the Company’s accounting and financial reporting systems, including the independent audit, and those appropriate systems of control are in place, in particular, systems for monitoring risk, financial control, and compliance with the law; and 7. Performing the corporate governance function, being responsible for the Company’s policies and practices on corporate governance and reviewing the corporate governance report. Board Composition The Board should have a balance of skills and experience appropriate for the business of the issuer to ensure that the changes to its composition can be managed without undue disruption. The Company is committed to the view that the Board should maintain a balanced composition of executive and non-executive Directors (including independent non-executive Directors) so that the Board has a strong independence to make the independent and objective judgment. The Board currently comprises seven Directors, including: Name of Director 董事姓名 Executive Directors 執行董事 Mr. Ye Liaoning (Chairman of the Board 董事會主席 ) 葉遼寧先生 Mr. Sun Yang (Chief Executive Officer 行政總裁 ) 孫泱先生 Mr. Wang Wenjie 王文杰先生 Non-executive Director 非執行董事 Mr. Wang Wenjian 王文鑒先生 Independent non-executive Directors 獨立非執行董事 Mr. Zhang Yuqing 張余慶先生 Mr. Feng Hua Jun 馮華君先生 Mr. Shao Yang Dong 邵仰東先生 6. 確保本公司會計與財務申報系統的完整 性，包括獨立審核，以及確保設有適當監 控系統，尤其是監察風險、財務監控及守 法的系統；及 7. 肩負企業管治職能，負責本公司企業管治 的政策及實務以及審閱企業管治報告。 董事會組成 董事會須兼備發行人業務所需的技能及經驗， 以確保董事會成員的更替不會造成不必要的業 務中斷。本公司深信，董事會的執行與非執行 董事（包括獨立非執行董事）人數應平衡，確 保董事會的高度獨立性，以作出獨立客觀的判 斷。董事會現時由七名董事組成，包括：