Annual Report 2024

Corporate Governance Report 企業管治報告 46 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 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。於最後可行日期，董事會由七名董事組 成，包括： 附註： 1. 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。 2. 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。 3. 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。 6. Ensuring the integrity of the Company’s accounting and financial reporting systems, including the independent audit, and that 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 independent and objective judgment. As at the LPD, the Board comprises seven Directors, including: Name of Directors Length of tenure (year(s)) Current period of appointment 董事姓名 任期 （年） 當前委任期間 Executive Directors 執行董事 Mr. Ye Liaoning (Chairman) 18 From 15 April 2024 to 14 April 2027 葉遼寧先生（主席） 自二零二四年四月十五日至二零二七年四月十四日 Mr. Wang Wenjie (CEO) 11 From 21 December 2022 to 20 December 2025 王文杰先生（行政總裁） 自二零二二年十二月二十一日至二零二五年十二月二十日 Non-executive Directors 非執行董事 Mr. Wang Wenjian 18 From 18 May 2022 to 17 May 2025 王文鑒先生 自二零二二年五月十八日至二零二五年五月十七日 Mr. Wang Tan Jiong (Note 1) 1 From 1 October 2024 to 30 September 2027 王錟炯先生（附註 1 ） 自二零二四年十月一日至二零二七年九月三十日 Independent non-executive Directors 獨立非執行董事 Mr. Feng Hua Jun 9 From 1 April 2025 to 31 March 2028 馮華君先生 自二零二五年四月一日至二零二八年三月三十一日 Mr. Chen Gang (Note 2) 1 From 1 January 2025 to 31 December 2027 陳剛先生（附註 2 ） 自二零二五年一月一日至二零二七年十二月三十一日 Ms. Thoeng Wai Yee Cheryl (Note 3) 1 From 22 April 2025 to 21 April 2028 湯蕙儀女士（附註 3 ） 自二零二五年四月二十二日至二零二八年四月二十一日 Notes: 1. Mr. Wang Tan Jiong was appointed as a non-executive Director with effect from 1 October 2024. 2. Mr. Chen Gang was appointed as an independent non-executive Director with effect from 1 January 2025. 3. Ms. Thoeng Wai Yee Cheryl was appointed as an independent non- executive Director with effect from 22 April 2025.