Annual Report 2021

70 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。 策略及發展委員會 本公司的策略及發展委員會由五名成員組成， 包括執行董事葉遼寧先生、孫泱先生及王文杰 先生、非執行董事王文鑒先生以及獨立非執行 董事馮華君先生。葉遼寧先生為策略及發展委 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相關產品的國際市 場前景向董事會提供意見。該委員會的成員應 包含本地及國際的光學行業及其他相關行業的 專家。二零二一年，策略及發展委員會共舉行 四次會議。於年內，策略及發展委員會處理本 集團發展策略及本集團新發展規劃及其實施相 關的事宜。 Furthermore, another two meetings were held on 4 March 2022 and 22 March 2022 to review, inter alia, the annual report and financial statements of the Group for the year ended 31 December 2021, the report from external auditor on the audit of the Group’s financial statements, the continued non-exempt connected transactions, the risk management report, internal control system review and the re-appointment of external auditor. The attendance of each member at Audit Committee meetings is as follows: Name of Director Audit Committee No. of attendance (Note)/ No. of meetings 董事姓名 審核委員會 出席次數（附註）╱會議次數 Mr. Zhang Yuqing (Chairman) 張余慶先生 （主席） 3/3 Mr. Feng Hua Jun 馮華君先生 3/3 Mr. Shao Yang Dong 邵仰東先生 3/3 Note: All of the meetings were attended by the Directors themselves, and not by an alternate. STRATEGY AND DEVELOPMENT COMMITTEE The Company’s Strategy and Development Committee comprises five members, namely Mr. Ye Liaoning, Mr. Sun Yang and Mr. Wang Wenjie (all are executive Directors), Mr. Wang Wenjian (a non-executive Director) and Mr. Feng Hua Jun (an independent non-executive Director). Mr. Ye Liaoning is the chairman of the Strategy and Development Committee. The primary duty of the Strategy and Development Committee is to advise the Board on the Group’s strategy for business development and future prospects in the international market for optical related products. It is intended that members of this committee shall consist of local and international experts in the optical industry and other related industries. 4 meetings were held by the Strategy and Development Committee in 2021. During the year, the Strategy and Development Committee handled matters in relation to the development strategy of the Group and the new development plan of the Group and their implementation. 此外，審核委員會亦於二零二二年三月四日及 二零二二年三月二十二日舉行另外兩次會議， 以審閱（其中包括）本集團截至二零二一年十二 月三十一日止年度之年報及財務報表、外聘核 數師就審核本集團財務報表所發出之報告、持 續不獲豁免之關連交易、風險管理報告、檢討 內部監控系統及續聘外聘核數師事宜。 各委員會成員出席審核委員會會議的記錄如 下：