Annual Report 2023

Notes to the Consolidated Financial Statements 綜合財務報表附註 FOR THE YEAR ENDED 31 DECEMBER 2023 截至二零二三年十二月三十一日止年度 227 舜宇光學科技（集團）有限公司 • 2023 年報 14. 董事、主要行政人員及五名 最高薪酬僱員酬金（續） 上列執行董事酬金為彼等有關管理本公司 及本集團事務的服務報酬。 上列非執行董事的酬金為擔任本公司董事 的服務報酬。 上列獨立非執行董事的酬金為彼等擔任本 公司董事的服務報酬。 葉遼寧先生、孫泱先生及王文杰先生亦為 本公司的執行董事，且上文所披露之彼等 的酬金包括就彼等擔任主要行政人員所提 供服務的酬金。 於兩年內，本集團並無向本公司董事支付 酬金，作為邀請其加入或加入本集團後的 獎金或作為離職補償。於本年度，並無董 事及主要行政人員放棄或同意放棄任何酬 金的安排。 14. DIRECTORS’, CHIEF EXECUTIVES’ AND FIVE HIGHEST PAID EMPLOYEES’ EMOLUMENTS (Continued) Fees Salaries and other benefits Bonus Retirement benefit scheme contributions Share award Total 袍金 薪金及 其他福利 花紅 退休福利 計劃供款 股份獎勵 總額 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 RMB’000 人民幣千元 人民幣千元 人民幣千元 人民幣千元 人民幣千元 人民幣千元 C) INDEPENDENT NON-EXECUTIVE DIRECTORS 獨立非執行董事 Zhang Yuqing 張余慶 134 – – – – 134 Feng Hua Jun 馮華君 134 – – – – 134 Shao Yang Dong 邵仰東 134 – – – – 134 Sub-total 小計 402 – – – – 402 Total 總額 15,799 The executive directors’ emoluments shown above were paid for their services in connection with the management of the affairs of the Company and the Group. The non-executive director’s emoluments shown above were for the services as a director of the Company. The independent non-executive directors’ emoluments shown above were paid for their services as directors of the Company. Mr. Ye Liaoning, Mr. Sun Yang and Mr. Wang Wenjie are also the executive directors of the Company and their emoluments disclosed above include those for services rendered by them as the Chief Executives. During both years, no emoluments were paid by the Group to the directors of the Company as an inducement to join or upon joining the Group or as compensation for loss of office. There was no arrangement under which a director or the chief executive waived or agreed to waive any remuneration during the year.