Annual Report 2023

Corporate Governance Report 企業管治報告 65 舜宇光學科技（集團）有限公司 • 2023 年報 薪酬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，薪酬委員會共 舉行了兩次會議。於年內，通過評估執行董事 及高級管理層的表現，薪酬委員會已審閱並批 准截至二零二三年十二月三十一日止年度的應 付彼等的酬金及花紅。薪酬委員會主席已向董 事會匯報該會議的議事程序。二零二三年董事 及高級管理層酬金金額詳情載於本年報綜合財 務報表附註 14 。各委員會成員出席薪酬委員會 會議的記錄如下： 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 執行董事及薪酬委員會成員。 審核委員會 本公司已成立審核委員會，並訂有書面職權範 圍。截至二零二三年十二月三十一日止年度， 審核委員會由四名成員組成，包括張余慶先 生（自二零二四年一月一日起辭任）、馮華君先 生、邵仰東先生及賈麗娜女士，其等均為獨立 非執行董事。張余慶先生為審核委員會前任主 席，賈麗娜女士為審核委員會現任主席。審核 委員會所有成員已審閱本集團截至二零二三年 十二月三十一日止年度之經審核全年業績。 Meeting of the Remuneration Committee is held at least once a year and there were two meetings held by the Remuneration Committee for the year ended 31 December 2023. During the year, the Remuneration Committee has reviewed and approved the remunerations and bonus payable to executive Directors and senior Management by assessing their performance for the year ended 31 December 2023. The chairman of the Remuneration Committee has reported to the Board on the proceedings of the meeting. Details of the amount of emoluments of the Directors and senior Management of 2023 are set out in Note 14 to the consolidated financial statements in this annual report. The attendance of each member at Remuneration Committee meetings is as follows: Name of Director Remuneration Committee No. of attendance (Note 1)/ No. of meetings 董事姓名 薪酬委員會 出席次數（附註 1 ）╱會議次數 Mr. Shao Yang Dong (Chairman) 邵仰東先生 （主席） 1/2 Mr. Feng Hua Jun 馮華君先生 2/2 Mr. Zhang Yuqing (Note 2) 張余慶先生（附註 2 ） 2/2 Ms. Jia Lina 賈麗娜女士 2/2 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 and a member of the Remuneration Committee with effect from 1 January 2024. AUDIT COMMITTEE The Company has established the Audit Committee with written terms of reference. For the year ended 31 December 2023, the Audit Committee comprised four members, namely Mr. Zhang Yuqing (resigned with effect from 1 January 2024), Mr. Feng Hua Jun, Mr. Shao Yang Dong and Ms. Jia Lina, who were all independent non-executive Directors. Mr. Zhang Yuqing was the former chairman of the Audit Committee, and Ms. Jia Lina is the current chairman of the Audit Committee. The Group’s audited annual results for the year ended 31 December 2023 were reviewed by all the members of the Audit Committee.