Annual Report 2021

68 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2021 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。 審核委員會 本公司已成立審核委員會，並訂有書面職權範 圍。審核委員會由三名成員組成，包括張余慶 先生、馮華君先生及邵仰東先生（均為獨立非 執行董事）。張余慶先生為審核委員會主席。審 核委員會所有成員已審閱本集團截至二零二一 年十二月三十一日止年度之經審核全年業績。 The meeting of the Remuneration Committee is held at least once a year and when required. Two meetings were held in 2021. The Remuneration Committee has reviewed and approved the remunerations and bonus payable to executive Directors and senior management for the financial year. The chairman of the Remuneration Committee has reported to the Board on the proceedings of the meeting. Details of the amount of Directors’ emoluments of 2021 are set out in Note 13 to the consolidated financial statements. The attendance of each member at Remuneration Committee meetings is as follows: Name of Director Remuneration Committee No. of attendance (Note)/ No. of meetings 董事姓名 薪酬委員會 出席次數（附註）╱會議次數 Mr. Shao Yang Dong (Chairman) 邵仰東先生 （主席） 2/2 Mr. Feng Hua Jun 馮華君先生 2/2 Mr. Zhang Yuqing 張余慶先生 2/2 Note: All of the meetings were attended by the Directors themselves, and not by an alternate. AUDIT COMMITTEE The Company has established the Audit Committee with written terms of reference. The Audit Committee comprises three members, namely Mr. Zhang Yuqing, Mr. Feng Hua Jun and Mr. Shao Yang Dong (all are independent non-executive Directors). Mr. Zhang Yuqing is the chairman of the Audit Committee. The Group’s audited final results for the year ended 31 December 2021 were reviewed by all the members of the Audit Committee. 薪酬委員會每年最少舉行一次會議，亦會在有 需要時舉行會議，二零二一年舉行了兩次會 議。薪酬委員會已審閱並批准財政年度應付執 行董事及高級管理層的酬金及花紅。薪酬委員 會主席已向董事會匯報該會議的議事程序。二 零二一年董事酬金金額詳情載於綜合財務報表 附註 13 。各委員會成員出席薪酬委員會會議的 記錄如下：