Annual Report 2020

舜宇光學科技（集團）有限公司 • 2020 年報 71 Corporate Governance Report 企業管治報告 附註： 董事均親身出席所有會議，而非由代替者出 席。 企業管治職能 董事會於二零一一年十二月二十二日採納企業 管治職能職權範圍，以遵守於二零一二年四 月一日採納的企業管治守則的守則條文第 D.3 條。根據企業管治職能職權範圍，董事會負責 制定、審閱及╱或監察本公司企業管治的政策 及常規；對董事及高級管理層進行培訓及持續 專業發展；以及檢討及監察本公司在遵守法律 及監管規定方面的政策及常規等。董事會已履 行上述企業管治職能，且就履行企業管治職能 已審閱此企業管治報告。 董事進行證券交易 本公司已採納上市規則附錄十所載的上市發 行人董事進行證券交易的標準守則（「 標準守 則 」）。經向董事作出有關證券交易的具體查 詢後，全體董事已確認，其於截至二零二零年 十二月三十一日止年度一直遵守有關董事進行 證券交易的標準守則。 The attendance of each member at Strategy and Development Committee meetings is as follows: Name of Director Strategy and Development Committee No. of attendance (Note)/ No. of meetings 董事姓名 策略及發展委員 會出席次數（附註）╱會議次數 Mr. Ye Liaoning (Chairman) 葉遼寧先生 （主席 ) 4/4 Mr. Sun Yang 孫泱先生 4/4 Mr. Wang Wenjie 王文杰先生 4/4 Mr. Wang Wenjian 王文鑒先生 4/4 Mr. Feng Hua Jun 馮華君先生 4/4 Note: All of the meetings were attended by the Directors themselves, and not by an alternate. CORPORATE GOVERNANCE FUNCTION The Board adopted the terms of reference for the corporate governance functions on 22 December 2011 in compliance with the code provision D.3 of the Corporate Governance Code which was adopted on 1 April 2012. Pursuant to the terms of reference of the corporate governance function, the Board shall be responsible for developing, reviewing and/or monitoring the policies and practices on corporate governance of the Company; carrying out training and continuous professional development of Directors and senior management; and reviewing and monitoring compliance with policies and practices in legal and regulatory requirements of the Company. The Board has performed the above-mentioned corporate governance functions and this corporate governance report has been reviewed by the Board in discharge of its corporate governance functions. 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. After having made specific enquiry with regard to securities transactions by the Directors, all Directors have confirmed their compliance with the required standards set out in the Model Code regarding Directors’ securities transactions for the year ended 31 December 2020. 各委員會成員出席策略及發展委員會會議的記 錄如下：