Annual Report 2023

Corporate Governance Report 企業管治報告 57 舜宇光學科技（集團）有限公司 • 2023 年報 董事會會議出席記錄 董事會定期舉行會議，董事會會議每年至少舉 行四次，大約每季度舉行一次。截至二零二三 年十二月三十一日止年度，董事會基於業務發 展及本公司需要共召開十次董事會會議，且全 體董事已為本公司事務投入足夠的工作時間和 精力。此外，董事會亦會在有需要時舉行特別 董事會會議。於二零二三年年內，各董事出席 董事會詳細記錄如下： 附註： 1. 董事均親身出席所有會議，而非由代替者出席。 2. 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。 THE ATTENDANCE OF MEETINGS OF THE BOARD The Board has meetings regularly and the Board meetings are held at least four times a year at approximately quarterly interval. For the year ended 31 December 2023, the Board convened ten meetings to consider the business developments and the needs of the Company, and all the Directors have devoted sufficient time and attention to the Company’s affairs. In addition, special meetings of the Board would be held when necessary. During the year of 2023, details of each of the Director’s attendance record in Board meetings are as follows: Name of Director Full meeting of the Board of Directors No. of attendance by Directors (Note 1)/ No. of meetings 董事姓名 董事會全體會議 董事出席次數（附註 1 ）╱會議次數 Mr. Wang Wenjian (Honorary Chairman) 王文鑒先生 （名譽主席） 10/10 Mr. Ye Liaoning (Chairman) 葉遼寧先生 （主席） 10/10 Mr. Sun Yang 孫泱先生 9/10 Mr. Wang Wenjie 王文杰先生 10/10 Mr. Zhang Yuqing (Note 2) 張余慶先生（附註 2 ） 10/10 Mr. Feng Hua Jun 馮華君先生 10/10 Mr. Shao Yang Dong 邵仰東先生 9/10 Ms. Jia Lina 賈麗娜女士 10/10 Notes: 1. All of the meetings were attended by the Directors themselves, and not by an alternate. 2. Mr. Zhang Yuqing resigned as an independent non-executive Director with effect from 1 January 2024.