Annual Report 2021

63 舜宇光學科技（集團）有限公司 • 2021 年報 Corporate Governance Report 企業管治報告 NOMINATION COMMITTEE The Company has established a Nomination Committee and adopted its written terms of reference. The Nomination Committee comprises three members, namely Mr. Feng Hua Jun and Mr. Shao Yang Dong (both are independent non-executive Directors) and Mr. Wang Wenjian (non-executive Director). Mr. Feng Hua Jun is the chairman of the Nomination Committee. The principal roles and functions performed by the Nomination Committee during the year include: a) Reviewing the structure, size, composition (including the skills, knowledge and experience) and diversity of the Board and making recommendations on any proposed changes to the Board to complement the Company’s corporate strategy; b) Identifying individuals suitably qualified to become Board members and selecting or making recommendations to the Board on the selection of individuals nominated for directorship according to the stipulated nomination procedures; c) Assessing the independence of independent non-executive Directors according to the requirements under the Listing Rules; and d) Making recommendations to the Board on relevant matters related to the appointment or re-appointment of Directors and succession plan for Directors, in particular the chairman and chief executive officer. The Company provided the Nomination Committee sufficient resources to perform its duties. Where necessary, the Nomination Committee will seek independent professional advice, at the Company’s expense, to perform its duties. 提名委員會 本公司已成立提名委員會，並訂有書面職權範 圍。提名委員會由三名成員組成，包括獨立非 執行董事馮華君先生與邵仰東先生以及非執行 董事王文鑒先生。馮華君先生為提名委員會主 席。 於年內，提名委員會主要執行之工作及職能包 括： a) 檢討董事會之架構、人數、組成（包括技 能、知識和經驗）及成員多元化，並就任何 為配合本公司的企業策略而擬對董事會作 出的變動提出建議； b) 物色有資格擔任董事會成員之人士，並按 已定的提名程序挑選提名有關人士出任董 事或就此向董事會提供意見； c) 根據上市規則之規定，評核獨立非執行董 事之獨立性；及 d) 就委任或續聘董事以及董事繼任計劃之有 關事宜向董事會提出建議，特別是主席及 行政總裁。 本公司向提名委員會提供足以其履行職責的資 源。如需要，提名委員會可就其履職尋求獨立 專業意見，費用由本公司承擔。