Annual Report 2023

Corporate Governance Report 企業管治報告 55 舜宇光學科技（集團）有限公司 • 2023 年報 所有董事均參與持續專業發展，發展並更新其 知識及技能，以確保其繼續在具備全面資訊及 切合所需的情況下對董事會作出貢獻。於二零 二三年年內，所有董事共得到了超過 200 小時 的培訓，包括內部促進會議以及與董事職責相 關主題的外部研討會╱課程。 概括來講，董事於年內已接受以下培訓，以加 強彼等的技能及知識： 附註： 張余慶先生自二零二四年一月一日起辭任獨立非執行 董事。 All Directors participate in continuous professional development to develop and refresh their knowledge and skills. This is to ensure that their contributions to the Board remains informed and relevant. During the year of 2023, all Directors received a total of over 200 hours of trainings, including internally-facilitated sessions as well as external seminars/programmes on the topics relevant to their duties as Directors. To summarise, the Directors have received the trainings below to enhance their skills and knowledge during the year: Organizational operations and financial operations Strategy planning and strategy management 組織運營和 財務運營 戰略規劃及 戰略管理 Executive Directors 執行董事 Mr. Ye Liaoning 葉遼寧先生 ✓ ✓ Mr. Sun Yang 孫泱先生 ✓ ✓ Mr. Wang Wenjie 王文杰先生 ✓ ✓ Non-executive Director 非執行董事 Mr. Wang Wenjian 王文鑒先生 ✓ ✓ Independent non-executive Directors 獨立非執行董事 Mr. Zhang Yuqing (Note) 張余慶先生（附註） ✓ ✓ Mr. Feng Hua Jun 馮華君先生 ✓ ✓ Mr. Shao Yang Dong 邵仰東先生 ✓ ✓ Ms. Jia Lina 賈麗娜女士 ✓ ✓ Note: Mr. Zhang Yuqing resigned as an independent non-executive Director with effect from 1 January 2024.