Annual Report 2023

Directors’ Report 董事會報告 112 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 董事 於本報告日期的本公司董事如下： 執行董事 葉遼寧先生 孫泱先生 王文杰先生 非執行董事 王文鑒先生 獨立非執行董事 張余慶先生 （自二零二四年一月一日起辭任） 馮華君先生 邵仰東先生 賈麗娜女士 根據章程細則的條文，至少三分之一董事須於 本公司應屆股東週年大會上輪值告退，惟彼等 符合資格並願意重選連任。載有關於本公司購 回股份的說明函件、董事候選人履歷及股東週 年大會通告的通函將寄發予股東。 董事服務合約 擬於應屆股東週年大會上重選連任的董事中無 人與本公司簽訂本集團於一年之內在不予賠償 的情況下（正常的法定賠償除外）可予以終止的 服務合約。 各名董事已與本公司訂立服務合約或聘任書， 自委任或重新委任日期起計為期三年。 DIRECTORS The Directors of the Company up to the date of this report were: Executive Directors Mr. Ye Liaoning Mr. Sun Yang Mr. Wang Wenjie Non-executive Director Mr. Wang Wenjian Independent Non-executive Directors Mr. Zhang Yuqing (resigned with effect from 1 January 2024) Mr. Feng Hua Jun Mr. Shao Yang Dong Ms. Jia Lina In accordance with the provisions of the Articles of Association, at least one-third of the Directors will retire by rotation and, being eligible, offer themselves for re-election at the forthcoming AGM of the Company. A circular containing the explanatory statement on repurchase by the Company of its shares, the biographical details of the director candidates and the notice of AGM will be sent to Shareholders. DIRECTORS’ SERVICE CONTRACTS No Director proposed for re-election at the forthcoming AGM has a service contract with the Company which is determinable by the Group within one year without payment of compensation, other than normal statutory compensation. Each of the Directors has entered into a service contract or letter of appointment with the Company for a term of three years commencing from the date of appointment or re-appointment.