Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 73 Corporate Governance Report 企業管治報告 提名委員會每年最少舉行一次會議。截至二零 二五年十二月三十一日止年度，提名委員會共 舉行了五次會議。各委員會成員出席提名委員 會會議的記錄如下： Meetings of the Nomination Committee are held at least once a year. There were five meetings held by the Nomination Committee for the year ended 31 December 2025. The attendance of each member at Nomination Committee meetings is as follows: Name of Director 董事姓名 Nomination Committee No. of attendance (Note 1)/ No. of meetings 提名委員會 出席次數（附註 1 ）╱會議次數 Mr. Wang Wenjian 王文鑒先生 5/5 Mr. Feng Hua Jun (Chairman) 馮華君先生（主席） 5/5 Mr. Chen Gang (Note 2) 陳剛先生（附註 2 ） 5/5 Ms. Thoeng Wai Yee Cheryl (Note 3) 湯蕙儀女士（附註 3 ） 3/3 Mr. Wang Tan Jiong (Note 4) 王錟炯先生（附註 4 ） 4/4 Ms. Jia Lina (Note 5) 賈麗娜女士（附註 5 ） 1/2 Mr. Shao Yang Dong (Note 6) 邵仰東先生（附註 6 ） N/A 不適用 Ms. Ching Wan Fung (Note 7) 程雲鳳女士（附註 7 ） 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. Chen Gang was appointed as a member of the Nomination Committee with effect from 1 January 2025. During the period from 1 January 2025 to 31 December 2025, five Nomination Committee meetings were held. 3. Ms. Thoeng Wai Yee Cheryl was appointed as a member of the Nomination Committee with effect from 22 April 2025. During the period from 22 April 2025 to 31 December 2025, three Nomination Committee meetings were held. 4. Mr. Wang Tan Jiong resigned as a member of the Nomination Committee with effect from 1 November 2025. During the period from 1 January 2025 to 31 October 2025, four Nomination Committee meetings were held. 5. Ms. Jia Lina resigned as a member of the Nomination Committee with effect from 22 April 2025. During the period from 1 January 2025 to 21 April 2025, two Nomination Committee meetings were held. 6. Mr. Shao Yang Dong resigned as a member of the Nomination Committee with effect from 1 January 2025. 7. Ms. Ching Wan Fung was appointed as a member of the Nomination Committee with effect from 1 April 2026. She was appointed outside of the reporting period. 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. 陳剛先生獲委任為提名委員會成員，自二零二五 年一月一日起生效。自二零二五年一月一日至二 零二五年十二月三十一日止期間內，共舉行五次 提名委員會會議。 3. 湯蕙儀女士獲委任為提名委員會成員，自二零 二五年四月二十二日起生效。自二零二五年四月 二十二日至二零二五年十二月三十一日止期間 內，共舉行三次提名委員會會議。 4. 王錟炯先生辭任提名委員會成員，自二零二五年 十一月一日起生效。自二零二五年一月一日至二 零二五年十月三十一日止期間內，共舉行四次提 名委員會會議。 5. 賈麗娜女士辭任提名委員會成員，自二零二五年 四月二十二日起生效。自二零二五年一月一日至 二零二五年四月二十一日止期間內，共舉行兩次 提名委員會會議。 6. 邵仰東先生辭任提名委員會成員，自二零二五年 一月一日起生效。 7. 程雲鳳女士獲委任為提名委員會成員，自二零 二六年四月一日起生效。彼於報告期外獲委任。