Annual Report 2021

71 舜宇光學科技（集團）有限公司 • 2021 年報 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 A.2.1 條。根據企業管治職能職權範圍，董事會（包 括獨立非執行董事）每年負責制定、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。 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 A.2.1 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 (including independent non- executive Directors) shall be responsible for developing, reviewing and/or monitoring the policies and practices on corporate governance of the Company annually; 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. 各委員會成員出席策略及發展委員會會議的記 錄如下：