Annual Report 2024

Notes to the Consolidated Financial Statements 綜合財務報表附註 FOR THE YEAR ENDED 31 DECEMBER 2024 截至二零二四年十二月三十一日止年度 226 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 13. DIRECTORS’, CHIEF EXECUTIVES’ AND FIVE HIGHEST PAID EMPLOYEES’ EMOLUMENTS (Continued) Fees Salaries and other benefits Bonus Retirement benefit scheme contributions Share award Total 袍金 薪金及 其他福利 花紅 退休福利 計劃供款 股份獎勵 總額 RMB’000 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 人民幣千元 C) INDEPENDENT NON- EXECUTIVE DIRECTORS 獨立非執行董事 Jia Lina (appointed on 1 January 2023) 賈麗娜（於二零二三年一月一日獲委任） 136 – – – – 136 Zhang Yuqing (resigned on 1 January 2024) 張余慶（於二零二四年一月一日辭任） 136 – – – – 136 Feng Hua Jun 馮華君 136 – – – – 136 Shao Yang Dong 邵仰東 136 – – – – 136 Sub-total 小計 544 – – – – 544 Total 總額 16,082 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 directors’ emoluments shown above were for the services as directors of the Company and its subsidiaries, if applicable. The independent non-executive directors’ emoluments shown above were paid for their services as directors of the Company. During both years, no emoluments were paid by the Group to or receivable by the directors of the Company as an inducement to join or upon joining the Group or as compensation for loss of office. There was no arrangement under which a director or the chief executive waived or agreed to waive any remuneration during the year. 13. 董事、主要行政人員及五名 最高薪酬僱員酬金（續） 上列執行董事的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（倘適用）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。 於兩年內，本集團並無向本公司董事支付或應 付酬金，作為邀請其加入或加入本集團後的獎 金或作為離職補償。於本年度，並無董事或主 要行政人員放棄或同意放棄任何酬金的安排。