Annual Report 2024

Corporate Governance Report 企業管治報告 65 舜宇光學科技（集團）有限公司 • 2024 年報 此外，自二零二四年十二月三十一日起至最後 可行日期止期間，審核委員會已舉行另外四 次會議，旨在審閱（其中包括）本集團截至二 零二四年十二月三十一日止年度之風險管理報 告、內部監控系統之有效性檢討、二零二五年 風險管理工作計劃、截至二零二四年十二月 三十一日止年度之年報及財務報表、外聘核數 師就審核本集團財務報表所發出之報告、持續 不獲豁免之關連交易、續聘外聘核數師事宜及 截至二零二四年十二月三十一日止年度之 ESG 報告。 策略及發展委員會 於最後可行日期，策略及發展委員會由五名成 員組成，包括執行董事葉遼寧先生及王文杰先 生、非執行董事王文鑒先生及王錟炯先生和獨 立非執行董事馮華君先生。葉遼寧先生為策略 及發展委員會主席。 策略及發展委員會主要負責就本集團的業務發 展策略以及光學相關產品的國際市場前景向董 事會提供建議。該委員會的成員應包含本地及 國際的光學行業及其他相關行業的專家。截至 二零二四年十二月三十一日止年度，策略及發 展委員會共舉行四次會議。於年內，策略及發 展委員會處理本集團發展策略及本集團新發展 規劃及其實施相關的事宜。 Furthermore, another four meetings have been held during the period from 31 December 2024 to the LPD for the purpose to review, inter alia, the risk management report of the Group for the year ended 31 December 2024, the effectiveness review of the internal control system, the risk management work plan in 2025, the annual report and financial statements of the Group for the year ended 31 December 2024, the report issued by the external auditor on the audit of the Group’s financial statements, the continued non-exempt connected transactions, the re-appointment of external auditor and ESG report for the year ended 31 December 2024. STRATEGY AND DEVELOPMENT COMMITTEE As at the LPD, the Strategy and Development Committee comprises five members, namely Mr. Ye Liaoning and Mr. Wang Wenjie (both are executive Directors), Mr. Wang Wenjian and Mr. Wang Tan Jiong (both are non-executive Directors) and Mr. Feng Hua Jun (an independent non-executive Director). Mr. Ye Liaoning is the chairman of the Strategy and Development Committee. The primary duty of the Strategy and Development Committee is to advise the Board on the Group’s strategies for business development and future prospects in the international market for optical related products. It is intended that members of this committee shall consist of local and international experts in the optical industry and other related industries. There were four meetings held by the Strategy and Development Committee for the year ended 31 December 2024. During the year, the Strategy and Development Committee handled matters in relation to the development strategies of the Group and the new development plan of the Group and their implementation.