Annual Report 2024

Corporate Governance Report 企業管治報告 62 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 Meeting of the Remuneration Committee is held at least once a year and there were four meetings held by the Remuneration Committee for the year ended 31 December 2024. The Remuneration Committee has reviewed and approved the remunerations and bonuses payable to executive Directors and senior Management by assessing their performance for the year ended 31 December 2024. The chairman of the Remuneration Committee has reported to the Board on the proceedings of the meeting. The attendance of each member at Remuneration Committee meetings is as follows: Name of Director Remuneration Committee No. of attendance (Note 1)/ No. of meetings 董事姓名 薪酬委員會 出席次數（附註 1 ）╱ 會議次數 Mr. Feng Hua Jun 馮華君先生 4/4 Mr. Shao Yang Dong (Former chairman) (Note 2) 邵仰東先生 （前任主席）（附註 2 ） 4/4 Ms. Jia Lina (Note 3) 賈麗娜女士（附註 3 ） 4/4 Mr. Chen Gang (Current chairman) (Note 4) 陳剛先生 （現任主席）（附註 4 ） N/A 不適用 Ms. Thoeng Wai Yee Cheryl (Note 5) 湯蕙儀女士（附註 5 ） N/A 不適用 Notes: 1. All of the meetings were attended by the committee members themselves, and not by an alternate. 2. Mr. Shao Yang Dong resigned as a chairman of the Remuneration Committee with effect from 1 January 2025. 3. Ms. Jia Lina resigned as a member of the Remuneration Committee with effect from 22 April 2025. 4. Mr. Chen Gang was appointed as a chairman of the Remuneration Committee with effect from 1 January 2025. 5. Ms. Thoeng Wai Yee Cheryl was appointed as a member of the Remuneration Committee with effect from 22 April 2025. 薪酬委員會每年最少舉行一次會議。截至二零 二四年十二月三十一日止年度，薪酬委員會共 舉行了四次會議。通過評估執行董事及高級管 理層的表現，薪酬委員會已審閱並批准截至二 零二四年十二月三十一日止年度的應付彼等的 酬金及花紅。薪酬委員會主席已向董事會匯報 該會議的議事程序。 各成員出席薪酬委員會會議的記錄如下： 附註： 1. 委員會成員均親身出席所有會議 , 而非由替任者 出席。 2. 邵仰東先生辭任薪酬委員會主席，自二零二五年 一月一日起生效。 3. 賈麗娜女士辭任薪酬委員會成員，自二零二五年 四月二十二日起生效。 4. 陳剛先生獲委任為薪酬委員會主席，自二零二五 年一月一日起生效。 5. 湯蕙儀女士獲委任為薪酬委員會成員，自二零 二五年四月二十二日起生效。