Annual Report 2023

Corporate Governance Report 企業管治報告 60 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 c) 評核獨立非執行董事之獨立性； d) 就委任或續聘董事以及董事接替計劃之有 關事宜向董事會提出建議及給予充份考 慮，特別是主席及行政總裁；及 e) 每年檢討董事會採納的董事會成員多元化 政策（「 董事會成員多元化政策 」）；並就達 致董事會成員多元化的可計量目標向董事 會提出建議；以及監察達標的進度。 本公司向提名委員會提供足以其履行職責的資 源。如需要，提名委員會可就其履職尋求獨立 專業意見，費用由本公司承擔。 提名委員會每年最少舉行一次會議。截至二零 二三年十二月三十一日止年度，提名委員會共 舉行了三次會議。各委員會成員出席提名委員 會會議的記錄如下： 附註： 董事均親身出席所有會議，而非由代替者出席。 提名政策 董事會已採納以下有關提名董事的政策（「 提名 政策 」）。 c) Assessing the independence of the independent non-executive Directors; d) Mak i ng r ecommenda t i ons t o t he Boa r d and g i v i ng f u l l consideration on relevant matters related to the appointment or re-appointment of Directors and succession plan for Directors, in particular, the Chairman and Chief Executive Officer; and e) Reviewing the board diversity policy (the “ Board Diversity Policy ”) adopted by the Board on a annual basis; making recommendations to the Board on measurable objectives for achieving diversity of the Board and monitoring the progress on achieving the objectives. The Company provided the Nomination Committee sufficient resources to perform its duties. Where necessary, the Nomination Committee will seek independent professional advice, at the Company’s expense, to perform its duties. Meeting of the Nomination Committee is held at least once a year. There were three meetings held by the Nomination Committee for the year ended 31 December 2023. The attendance of each member at Nomination Committee meetings is as follows: Name of Director Nomination Committee No. of attendance (Note)/ No. of meetings 董事姓名 提名委員會 出席次數（附註）╱會議次數 Mr. Feng Hua Jun (Chairman) 馮華君先生 （主席） 3/3 Mr. Wang Wenjian 王文鑒先生 3/3 Mr. Shao Yang Dong 邵仰東先生 2/3 Ms. Jia Lina 賈麗娜女士 3/3 Note: All of the meetings were attended by the Directors themselves, and not by an alternate. NOMINATION POLICY The Board has adopted the following policy for the nomination of directors (the “ Nomination Policy ”).