Annual Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 54 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） 策略及發展委員會 本公司的策略及發展委員會由 6 名董事組成，包括 執行董事王文鑒先生、葉遼寧先生、謝明華先生 與吳進賢先生以及獨立非執行董事鈴木浩二先生 與張未博士。王文鑒先生獲委任為策略及發展委 員會主席。策略及發展委員會主要負責就本集團 的業務發展策略以及光學與光學相關產品的國際 市場前景向董事會提供意見。委員會的成員應包 含本地或國際的光學及相關行業中的專家。 委員會每年最少舉行四次會議，亦會在有需要時 開會。 董事證券交易 本公司已採納上市規則附錄 10 所載的上市公司董 事進行證券交易的標準守則（「標準守則」）。向董 事作出有關全球發售後證券交易的具體查詢後， 全體董事已確認，其於截至二零零八年十二月三 十一日止年度一直遵守標準守則所載有關董事證 券交易的規定。 STRATEGY AND DEVELOPMENT COMMITTEE The Company’s Strategy and Development Committee is comprised of 6 members, namely, Mr. Wang Wenjian, Mr. Ye Liaoning, Mr. Xie Minghua and Mr. Wu Jinxian (all are executive Directors) and Mr. Koji Suzuki and Dr. Chang Mei Dick (both are independent non-executive Directors). Mr. Wang Wenjian was appointed as the chairman of the Strategy and Development Committee. The primary duties of the Strategy and Development Committee are to advise the Board on the Group’s strategy for business development and future prospects in the international market for optical and optical-related products. It is intended that members of this committee shall consist of domestic and international experts in the optical industry and other related industry. The meeting of the Committee is held at least four times a year or when necessary. Name of Director Strategy and Development Committee No. of Attendance/No. of Meetings 董事名稱 策略及發展委員會 出席次數╱會議次數 Mr. Wang Wenjian 王文鑒先生 4/4 Mr. Ye Liaoning 葉遼寧先生 4/4 Mr. Xie Minghua 謝明華先生 4/4 Mr. Wu Jinxian 吳進賢先生 3/4 Dr. Chang Mei Dick 張未博士 3/4 Mr. Koji Suzuki 鈴木浩二先生 4/4 SECURITIES TRANSACTIONS BY DIRECTORS The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers (the “Model Code”) as set out in Appendix 10 of the Listing Rules, and after having made specific enquiry with regard to securities transactions after the Global Offering by the Directors, all Directors have confirmed their compliance with the required standards set out in the Model Code regarding Directors’ securities transactions throughout the year ended 31 December 2008.