Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 54 Corporate Governance Report 企業管治報告 While the Company’s business operations are supervised by the executive Directors and managed by the qualified members of the Management, the decisions are to be made by the Board, including but not limited to: 1. Setting up the Company’s missions and values; 2. Formulating strategic guidelines of the Company; 3. Reviewing and guiding the Company’s purpose, values and strategies aligned with the corporate culture; 4. Setting performance objectives and monitoring implementation and corporate performance; 5. Monitoring and managing potential conflicts of interest between the Management and Board members; 6. Ensuring the integrity of the Company’s accounting and financial reporting systems, including the independent audit, and that those appropriate systems of control are in place, in particular, systems for monitoring risk, financial control, and compliance with the law; and 7. Performing the corporate governance function, being responsible for the Company’s policies and practices on corporate governance and reviewing the corporate governance report. Board Composition The Board should have a balance of skills and experience appropriate for the business of the issuer to ensure that the changes to its composition can be managed without undue disruption. The Company is committed to the view that the Board should maintain a balanced composition of executive and non-executive Directors (including independent non-executive Directors) so that the Board has a strong independence to make independent and objective judgment. As at the LPD, the Board comprises eight Directors, including: 本公司的業務營運由執行董事監察，並由合資 格管理人員負責管理，董事會負責決策，包括 但不限於： 1. 設立本公司使命及價值觀； 2. 制定本公司策略方針； 3. 檢討及督導本公司的目的、價值及策略與 企業文化一致； 4. 訂立業績目標及監察實施情況與企業業 績； 5. 監察及管理管理層與董事會成員的潛在利 益衝突； 6. 確保本公司會計與財務申報系統的完整 性，包括獨立審核，以及確保設有適當監 控系統，尤其是監察風險、財務監控及守 法的系統；及 7. 肩負企業管治職能，負責本公司企業管治 的政策及實務以及審閱企業管治報告。 董事會組成 董事會須兼備發行人業務所需的技能及經驗， 以確保董事會成員的更替不會造成不必要的業 務中斷。本公司深信，董事會的執行與非執行 董事（包括獨立非執行董事）人數應平衡，確 保董事會的高度獨立性，以作出獨立客觀的 判斷。於最後可行日期，董事會由八名董事組 成，包括：