Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 91 Corporate Governance Report 企業管治報告 Name 姓名 Wang Tan Jiong (Note 1) 王錟炯（附註 1 ） Wang Wenjie 王文杰 Ni Wenjun (Note 2) 倪文軍（附註 2 ） Wang Wenjian 王文鑒 Feng Hua Jun 馮華君 Chen Gang 陳剛 Thoeng Wai Yee Cheryl (Note 3) 湯蕙儀（附註 3 ） Ching Wan Fung (Note 4) 程雲鳳女士（附註 4 ） Risk management 風險管理 √ √ √ √ √ √ √ √ Environment/climate risk management 環境╱氣候風險管理 √ √ √ Social responsibility management 社會責任管理 √ √ √ Capital market/capital operation 資本市場╱資本運作 √ √ √ √ √ √ Financial management 財務管理 √ √ √ √ √ √ √ Professional audit service 審計專業服務 √ √ Board committee leadership 董事委員會領導經驗 √ √ √ √ √ √ √ Experience in optical and other related industries 光學行業及其他相關行業經驗 √ √ √ √ √ Notes: 1. Mr. Wang Tan Jiong was redesignated from a non-executive Director to an executive Director with effect from 1 November 2025. 2. Mr. Ni Wenjun was appointed as an executive Director with effect from 1 July 2025. 3. Ms. Thoeng Wai Yee Cheryl was appointed as an independent non- executive Director with effect from 22 April 2025. 4. Ms. Ching Wan Fung was appointed as an independent non-executive Director with effect from 1 April 2026. 附註： 1. 王錟炯先生由非執行董事調任為執行董事，自二 零二五年十一月一日起生效。 2. 倪文軍先生獲委任為執行董事，自二零二五年七 月一日起生效。 3. 湯蕙儀女士獲委任為獨立非執行董事，自二零 二五年四月二十二日起生效。 4. 程雲鳳女士獲委任為獨立非執行董事，自二零 二六年四月一日起生效。