Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 81 Corporate Governance Report 企業管治報告 董事薪酬政策 截至二零二五年十二月三十一日止年度，董事 及五名最高薪酬僱員的酬金金額詳情載於本年 報綜合財務報表附註 13 。 按薪酬等級披露高級管理層的酬金詳 情 截至二零二五年十二月三十一日止年度，支付 予高級管理層的酬金按薪酬等級劃分載列如 下： Directors’ Remuneration Policy For the year ended 31 December 2025, details of the amount of emoluments of the Directors and five highest paid employees are set out in Note 13 to the consolidated financial statements in this annual report. Details of Any Remuneration Payable to Members of Senior Management by Band For the year ended 31 December 2025, the remuneration payable to the senior management by band is set out below: Remuneration payable to the senior management by band 按薪酬等級劃分支付予高級管理層的酬金 Number of individuals 人數 HKD3,000,001 to HKD4,500,000 3,000,001 港元至 4,500,000 港元 3 HKD4,500,001 to HKD6,000,000 4,500,001 港元至 6,000,000 港元 3 HKD6,500,001 to HKD7,000,000 6,500,001 港元至 7,000,000 港元 1 AUDIT COMMITTEE The Company has established the Audit Committee with its written terms of reference. As at the LPD, the Audit Committee comprised four members, namely Mr. Feng Hua Jun, Mr. Chen Gang, Ms. Thoeng Wai Yee Cheryl and Ms. Ching Wan Fung, who are all independent non-executive Directors. Ms. Thoeng Wai Yee Cheryl is the chairwoman of the Audit Committee. On 30 March 2026, all members of the Audit Committee at relevant time have reviewed the Group’s audited annual results for the year ended 31 December 2025. All issues raised by the Audit Committee shall be addressed by the Management, while the work done and findings of the Audit Committee shall be reported to the Board. During the year, the issues brought to the attention of the Management and the Board were not material and therefore no discussion and disclosure are required in this annual report. Full minutes of Audit Committee meetings have been kept by the Company Secretary. Drafts and final versions of minutes have been sent to all members of the Audit Committee for their comments and record respectively, in both cases within a reasonable time after the meeting. 審核委員會 本公司已成立審核委員會，並訂有書面職權範 圍。於最後可行日期，審核委員會由四名成員 組成，包括馮華君先生、陳剛先生、湯蕙儀女 士及程雲鳳女士，彼等均為獨立非執行董事。 湯蕙儀女士為審核委員會主席。於二零二六年 三月三十日，彼時的審核委員會所有成員已審 閱本集團截至二零二五年十二月三十一日止年 度之經審核全年業績。 審核委員會提出的事項應全部交予管理層處 理，而審核委員會的工作及調查結果則應向董 事會報告。年內，向管理層及董事會提出的事 宜概非重大，故毋須在本年報中討論及披露。 審核委員會的會議記錄全文由公司秘書保管， 而會議記錄初稿及終稿已於會議後合理時間內 寄發予審核委員會全體成員，分別供其提供意 見及作記錄之用。