Annual Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 46 Corporate Governance Report (in Renminbi (“RMB”) millions, except per share amounts) 企業管治報告 （人民幣百萬元，每股金額除外） 董事會成員 董事會須兼備發行人業務所需的技能及經驗，須 確保董事會成員的更替不會造成不必要的業務中 斷。本公司深信，董事會的執行與非執行董事 （包括獨立非執行董事）人數應平衡，確保董事會 高度獨立，可有效作出獨立判斷。董事會現時由 十名董事組成，包括： 本公司相信，獨立非執行董事的才幹與人數須達 相當水準，使其意見具影響力。獨立非執行董事 的履歷載於本年報「董事及高級管理層」一節，其 並無涉及任何可嚴重影響其行使獨立判斷的業務 或其他關係。董事會於本年報日期的成員載於本 年報「董事及高級管理層」一節，而董事的委任條 款則載於「董事服務合約」一節。 Board Composition The Board should have a balance of skills and experience appropriate for the requirements of the business of the issuer. The Board should ensure that changes to its composition can be managed without undue disruption. The Company is committed to the view that the Board should include a balanced composition of executive and non- executive Directors (including independent non-executive Directors) so that there is a strong independent element on the Board which can effectively exercise independent judgment. The Board currently comprises of 10 Directors, including: Name of Director 董事姓名 Executive Directors 執行董事 Mr. Wang Wenjian (Chairman) 王文鑒先生 （主席） Mr. Ye Liaoning (CEO) 葉遼寧先生 （行政總裁） Mr. Xie Minghua 謝明華先生 Mr. Wu Jinxian 吳進賢先生 Non-executive Directors 非執行董事 Mr. Shao Yang Dong 邵仰東先生 Mr. Michael David Ricks 先生 Independent non-executive Directors 獨立非執行董事 Dr. Chang Mei Dick 張未博士 Mr. Koji Suzuki 鈴木浩二先生 Dr. Liu Xu 劉旭博士 Mr. Zhang Yuqing 張余慶先生 The Company is also committed to the view that the independent non-executive Directors should be of sufficient caliber and number for their views to carry weight. The independent non-executive Directors, biographical details of whom are set out in the Section headed “Directors and Senior Management” in this Annual Report, are free from any business or other relationship which could interfere in any material manner with the exercise of their independent judgment. The Composition of the Board as at the date of this Annual Report is set out in the Section headed “Directors and Senior Management” and the term of appointments of the Directors is set out under the section “Directors’ Service Contracts” herein.