Annual Report 2021

66 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2021 Corporate Governance Report 企業管治報告 In the context of appointment of any proposed candidate to the Board: • the Nomination Committee may take such measures that it considers appropriate in connection with its identification and evaluation of candidates, including but not limited to considering referrals from the Directors, Shareholders, management and advisors of the Company; • the Nomination Committee shall identify and ascertain the character, qualification, knowledge and experience of the candidate and undertake adequate due diligence in respect of such candidate; and • the Nomination Committee shall make recommendations by submitting the candidate’s personal profile to the Board for its consideration. In the context of re-appointment of any existing member of the Board, the Nomination Committee shall make recommendations to the Board for its consideration and recommendation for the candidate to stand for re-election at a general meeting. For each proposed new appointment or re-appointment of a Director, the Nomination Committee shall obtain all applicable declarations and undertaking as required under the laws of the Cayman Islands and the Listing Rules (as amended from time to time). In the case of a nomination for the position of an independent non-executive Director, the Nomination Committee shall ensure that the concerned candidate meets the independence criteria as prescribed under the Listing Rules. The Board shall have the final decision on all matters relating to the recommendation of candidates to stand for election (and re-election) at a general meeting. The ultimate responsibility for the selection and appointment of Directors rests with the entire Board. 就委任任何董事會候選人而言： • 提名委員會可採取其認為合適的措施以物 色及評估候選人，包括但不限於考慮本公 司董事、股東、管理層及顧問的推薦； • 提名委員會辨識並確定候選人的品格、資 歷、知識和經驗，並就該候選人進行充分 的盡職審查；及 • 提名委員會須就有關推薦將候選人的個人 簡介交予董事會考慮。 就重新委任任何現有董事會成員而言，提名委 員會須提交建議供董事會考慮及推薦候選人在 股東大會上參與重選。 就每位擬新委任或重新委任董事而言，提名委 員會應根據開曼群島法例及上市規則（經不時 修訂）取得所有適用的聲明和承諾。 在提名獨立非執行董事的情況下，提名委員會 須確保該相關候選人符合上市規則所載之獨立 性標準。 對推薦候選人於股東大會上參選（及重選）的所 有事宜，董事會擁有最終決定權。 甄選及委任董事的最終責任由董事會全體負責。