Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 71 Corporate Governance Report 企業管治報告 董事委員會 董事會已成立四個指定委員會，制定彼等須輔 助董事會有效履行職能的權力及責任的書面職 權範圍。董事委員會包括審核委員會、薪酬委 員會、提名委員會以及策略及發展委員會。該 等董事委員會應向董事會匯報其決策或建議。 為向董事會提供獨立看法及意見，董事會已採 納以下安排： (i) 各委員會或委員會成員獲授權 委聘外部顧問或專家提供獨立專業意見以履行 彼等的職責，費用由本公司承擔；及 (ii) 審核委 員會、薪酬委員會及提名委員會的成員大多數 為獨立非執行董事。董事會負責每年審核有關 安排的落實情況。各董事委員會的職權範圍已 刊登在本集團網站 (www.sunnyoptical.com ) 及 聯交所披露易之網站 ( www.hkexnews.hk ) ，以 供股東查閱。 提名委員會 本公司已成立提名委員會，並訂有書面職權範 圍。於最後可行日期，提名委員會由五名成員 組成，包括獨立非執行董事馮華君先生、陳剛 先生、湯蕙儀女士及程雲鳳女士、非執行董事 王文鑒先生。馮華君先生為提名委員會主席。 於年內，提名委員會主要執行之工作及職能包 括但不限於： a) 至少每年一次檢討董事會的架構、人數、 組成及成員多元化（包括技能、知識、性 別、年齡、文化及教育背景或專業經驗）， 協助董事會編製董事會技能表，並就任何 為配合本公司的企業策略而擬對董事會作 出的變動提出建議； BOARD COMMITTEES The Boa r d has es t ab l i shed and de l ega t ed au t ho r i t i es and responsibilities to four specific committees with written terms of reference to assist the Board to perform its functions effectively, namely the Audit Committee, Remuneration Committee, Nomination Committee and Strategy and Development Committee. These Board committees should report back to the Board on their decisions or recommendations. To provide independent views and input to the Board, the Board has adopted the following arrangements: (i) each committee or committee member is authorised to hire external consultants or experts for independent professional advice at the Company’s expense to discharge their responsibilities; and (ii) most of the committee members in the Audit Committee, the Remuneration Committee and the Nomination Committee are independent non-executive Directors. The Board is responsible for reviewing the implementation of such arrangements on an annual basis. The terms of reference of each of the Board committees have been published on the Group’s website (www.sunnyoptical.com ) and the website of the HKEXnews of the Stock Exchange (www.hkexnews.hk ) for the Shareholders to review. NOMINATION COMMITTEE The Company has established the Nomination Committee and adopted its written terms of reference. As at the LPD, the Nomination Committee comprises five members, namely Mr. Feng Hua Jun, Mr. Chen Gang, Ms. Thoeng Wai Yee Cheryl and Ms. Ching Wan Fung, who are independent non-executive Directors, and Mr. Wang Wenjian, who is a non-executive Director. Mr. Feng Hua Jun is the chairman of the Nomination Committee. The principal roles and functions performed by the Nomination Committee during the year included but not limited to: a) reviewing the structure, size, composition and diversity (including the skills, knowledge, gender, age, cultural and educational background or professional experience) of the Board at least annually, assisting the Board in maintaining a Board skills matrix and making recommendations on any proposed changes to the Board to complement the Company’s corporate strategy;