Annual Report 2024

Corporate Governance Report 企業管治報告 52 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 向管理層授權 本集團的日常業務管理和行政職能及執行本集 團企業策略的權力均授予執行董事領導下的管 理層。管理層將向董事會匯報，並在代表本公 司作出決定或訂立任何承諾前取得董事會的批 准。本公司定期檢討授權安排，確保有關安排 一直適用於本公司。 根據上市規則要求，董事須對本公司的業務有 所了解，並對所有突發事件有所跟進。通過在 定期舉行的董事會會議中作出演示及╱或報 告，管理層及時通知董事會本公司的業務表 現，提供完整、充足及適當的資料予董事，並 通過特別董事會會議及時向董事會報告緊急的 重要事件，目前該等安排均為有效的，且已符 合上市規則的要求。本公司於全年已按月向董 事提供管理報告，涵蓋本公司的關鍵業務問題 和財務績效以及對本公司的表現、情況及前景 的公正及易於理解的評估。全體董事均可個別 及獨立接觸管理層。 主席及行政總裁 主席葉遼寧先生負責本集團的政策制訂及決 策。本公司的行政總裁王文杰先生負責本集團 的全面日常營運及管理。 為促進良好企業管治常規，本公司已制定書面 形式的主席及行政總裁職責分工機制。主席根 據企業管治守則的守則條文履行職責。 Delegation to Management Day-to-day operational management and administration functions of the Group and implementation of the corporate strategies of the Group are delegated to the Management led by the executive Directors. The Management will report back to the Board and obtain Board’s approval before making decisions or entering into any commitments on behalf of the Company. The Company reviews the delegation arrangements periodically to ensure the arrangements remain appropriate to the Company. Regarding the requirements of the Listing Rules for the Directors to obtain a general understanding of the Company’s business and follow-up on anything that comes to their attention, it is considered that the current arrangements for keeping the Board informed timely of the Company’s business performance through regular presentations and/or reports by the Management at the Board meetings, providing Directors with complete, sufficient and adequate information and providing the Board with timely reports on urgent key events at special Board meetings are effective and have satisfied the requirements of the Listing Rules. A management report covering key business issues and the financial performance of the Company, as well as a balanced and understandable assessment of the Company’s performance, position and prospects have been made available to Directors on a monthly basis throughout the year. All Directors have access to the Management individually and independently. Chairman and Chief Executive Officer Mr. Ye Liaoning, being the Chairman, is responsible for formulating the Group’s policies and making decisions. Mr. Wang Wenjie, being the CEO of the Company, is responsible for the overall daily operation and management of the Group. To facilitate good corporate governance, the Company has established the division of responsibilities between the Chairman and CEO set out in writing. The responsibilities of the chairman are performed in accordance with the code provisions under the Corporate Governance Code.