Annual Report 2024

Corporate Governance Report 企業管治報告 51 舜宇光學科技（集團）有限公司 • 2024 年報 於二零二四年年內，本公司向所有董事提供有 關本集團特定行業發展、業務趨勢及策略優化 的更新材料，並安排所有董事參與培訓，主題 涵蓋董事會職能及責任、法規及監管更新、企 業管治及 ESG 事宜、風險管理及內部監控、企 業轉型與創新、企業上市與併購重組及財務思 維和財務戰略等，培訓總時數超過 160 小時。 下表概述各董事截至二零二四年十二月三十一 日止年度參與持續專業發展的情況： 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。 During the year of 2024, the Company provided all Directors with updated materials regarding the Group’s certain industry development, business trends and strategic optimization. All Directors were also arranged to participate in training programs, with topics covering the functions and the responsibilities of the Board, regulatory and supervisory updates, corporate governance and ESG matters, risk management and internal control, corporate transformation and innovation, corporate listing, mergers and acquisitions, as well as financial thinking and financial strategies. The total training hours exceeded 160 hours. The following table provides an overview of each Director’s participation in continuing professional development for the year ended 31 December 2024: Participation in continuous professional development/training 參與持續專業發展╱培訓 Executive Directors 執行董事 Mr. Ye Liaoning 葉遼寧先生 ✓ Mr. Sun Yang (Note 1) 孫泱先生（附註 1 ） ✓ Mr. Wang Wenjie 王文杰先生 ✓ Non-executive Directors 非執行董事 Mr. Wang Wenjian 王文鑒先生 ✓ Mr. Wang Tan Jiong (Note 2) 王錟炯先生（附註 2 ） ✓ Independent non-executive Directors 獨立非執行董事 Mr. Feng Hua Jun 馮華君先生 ✓ Mr. Shao Yang Dong (Note 3) 邵仰東先生（附註 3 ） ✓ Ms. Jia Lina (Note 4) 賈麗娜女士（附註 4 ） ✓ Mr. Chen Gang (Note 5) 陳剛先生（附註 5 ） N/A 不適用 Ms. Thoeng Wai Yee Cheryl (Note 6) 湯蕙儀女士（附註 6 ） N/A 不適用 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.