Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 87 Corporate Governance Report 企業管治報告 A Board performance review had been conducted internally for the year ended 31 December 2025. Each Director has completed a Board performance review questionnaire (the “ Questionnaire ”) covering the following scope of review relating to the Board and the Board committees by providing comments (if any), including the (i) overall impression of the Board; (ii) organisation of the Board; (iii) Board effectiveness on key issues, roles and duties of the Board members; (iv) Board composition (including diversity and skills matrix analysis); and (v) areas for improvements in respect of the Company’s corporate governance matters. The results of the Board performance review reveal that the Directors have strong confidence in the overall impression and organisation of the Board. The Directors are satisfied with the overall effectiveness of the Board and the Board committees on key issues. The Board continues to demonstrate its effectiveness through active participation in discussions and fostering a culture of openness and constructive engagement, with the aim of achieving the Company’s strategic objectives. During the year, no significant areas for improvement were identified. Nevertheless, the Board remains vigilant in exploring ways and methods to further enhance its efficiency, effectiveness, and diversity. 截至二零二五年十二月三十一日止年度，本公 司已進行內部董事會表現評估。全體董事已填 寫涵蓋下列評估範圍的董事會表現評估問卷 （「 問卷 」），並就董事會及董事委員會提供意見 （如有）： (i) 對董事會的整體印象； (ii) 董事會組 織架構； (iii) 董事會對關鍵議題、董事成員角色 及職責的處理成效； (iv) 董事會組成（包括多元 化及技能組合分析）；及 (v) 本公司在企業管治 事宜層面的改進。 董事會表現評估結果顯示，全體董事對董事會 的整體印象及組織架構具有高度信心。董事對 董事會及董事委員會處理關鍵議題的整體成效 感到滿意。董事會持續通過積極參與討論、營 造開放及建設性參與的文化來展現其效能，以 實現本公司的戰略目標。 在年內，未識別出須作出重大改善的地方。儘 管如此，董事會仍積極探索進一步提升其效 率、成效及多元化的方法與途徑。