Annual Report 2024

Corporate Governance Report 企業管治報告 66 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 各委員會成員出席策略及發展委員會會議的記 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. 孫泱先生辭任策略及發展委員會成員，自二零 二四年十一月二十六日起生效。於二零二四年一 月一日至二零二四年十一月二十五日止期間內， 共舉行四次策略及發展委員會議。 3. 王錟炯先生獲委任為策略及發展委員會成員，自 二零二四年十月一日起生效。於二零二四年十月 一日至二零二四年十二月三十一日止期間內，共 舉行一次策略及發展委員會會議。 企業管治職能 董事會於二零一一年十二月二十二日採納企業 管治職能職權範圍，以及遵守企業管治守則第 二部分的守則條文第 A.2.1 條。根據企業管治職 能職權範圍，董事會每年負責制定及檢討本公 司企業管治的政策及常規，以與上市規則修訂 保持一致；檢討及監察董事及高級管理層的培 訓及持續專業發展；以及檢討及監察本公司在 遵守法律及監管規定方面的政策及常規等。董 事會已履行上述企業管治職能，且就履行企業 管治職能已審閱此企業管治報告。 The attendance of each member at Strategy and Development Committee meetings is as follows: Name of Director Strategy and Development Committee No.of attendance (Note 1)/ No. of meetings 董事姓名 策略及發展委員會 出席次數（附註 1 ）╱ 會議次數 Mr. Ye Liaoning (chairman) 葉遼寧先生（主席） 4/4 Mr. Sun Yang (Note 2) 孫泱先生（附註 2 ） 4/4 Mr. Wang Wenjie 王文杰先生 4/4 Mr. Wang Wenjian 王文鑒先生 4/4 Mr. Wang Tan Jiong (Note 3) 王錟炯先生（附註 3 ） 1/1 Mr. Feng Hua Jun 馮華君先生 4/4 Notes: 1. All of the meetings were attended by the committee members themselves, and not by an alternate. 2. Mr. Sun Yang resigned as a member of the Strategy and Development Committee with effect from 26 November 2024. During the period of 1 January 2024 to 25 November 2024, four Strategy and Development Committee meetings were held. 3. Mr. Wang Tan Jiong was appointed as a member of the Strategy and Development Committee with effect from 1 October 2024. During the period of 1 October 2024 to 31 December 2024, one Strategy and Development Committee meeting was held. CORPORATE GOVERNANCE FUNCTION The Board adopted the terms of reference for the corporate governance functions on 22 December 2011, and complied with the code provision A.2.1 set out in part 2 of the Corporate Governance Code. Pursuant to the terms of reference of the corporate governance functions, the Board shall be responsible for formulating and reviewing the policies and practices on corporate governance of the Company annually to ensure the consistency with the amendments to the Listing Rules; reviewing and monitoring the training and continuous professional development of Directors and senior Management; and reviewing and monitoring compliance with policies and practices in legal and regulatory requirements of the Company. The Board has performed the above-mentioned corporate governance functions and this corporate governance report has been reviewed by the Board in discharge of its corporate governance functions.