Annual Report 2024

Directors’ Report 董事會報告 107 舜宇光學科技（集團）有限公司 • 2024 年報 董事 截至二零二四年十二月三十一日止年度，本公 司董事如下： 執行董事 葉遼寧先生 孫泱先生（附註 1 ） 王文杰先生 非執行董事 王文鑒先生 王錟炯先生（附註 2 ） 獨立非執行董事 馮華君先生 邵仰東先生（附註 3 ） 賈麗娜女士（附註 4 ） 陳剛先生（附註 5 ） 湯蕙儀女士（附註 6 ） 附註： 1. 孫泱先生辭任執行董事，自二零二四年十一月 二十六日起生效。 2. 王錟炯先生獲委任為非執行董事，自二零二四年 十月一日起生效。 3. 邵仰東先生辭任獨立非執行董事，自二零二五年 一月一日起生效。 4. 賈麗娜女士辭任獨立非執行董事，自二零二五年 四月二十二日起生效。 5. 陳剛先生獲委任為獨立非執行董事，自二零二五 年一月一日起生效。 6. 湯蕙儀女士獲委任為獨立非執行董事，自二零 二五年四月二十二日起生效。 根據章程細則的條文，至少三分之一董事須於 本公司應屆股東週年大會上輪值告退，惟彼等 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股東。 DIRECTORS For the year ended 31 December 2024, the Directors of the Company were: Executive Directors Mr. Ye Liaoning Mr. Sun Yang (Note 1) Mr. Wang Wenjie Non-executive Directors Mr. Wang Wenjian Mr. Wang Tan Jiong (Note 2) Independent non-executive Directors Mr. Feng Hua Jun Mr. Shao Yang Dong (Note 3) Ms. Jia Lina (Note 4) Mr. Chen Gang (Note 5) Ms. Thoeng Wai Yee Cheryl (Note 6) Notes: 1. Mr. Sun Yang resigned as an executive Director with effect from 26 November 2024. 2. Mr. Wang Tan Jiong was appointed as a non-executive Director with effect from 1 October 2024. 3. Mr. Shao Yang Dong resigned as an independent non-executive Director with effect from 1 January 2025. 4. Ms. Jia Lina resigned as an independent non-executive Director with effect from 22 April 2025. 5. Mr. Chen Gang was appointed as an independent non-executive Director with effect from 1 January 2025. 6. Ms. Thoeng Wai Yee Cheryl was appointed as an independent non- executive Director with effect from 22 April 2025. In accordance with the provisions of the 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.