Annual Report 2023

Corporate Governance Report 企業管治報告 68 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 策略及發展委員會 本公司的策略及發展委員會由五名成員組成， 包括執行董事葉遼寧先生、孫泱先生及王文杰 先生、非執行董事王文鑒先生以及獨立非執行 董事馮華君先生。葉遼寧先生為策略及發展委 員會主席。 策略及發展委員會主要負責就本集團的業務發 展策略以及光學相關產品的國際市場前景向董 事會提供建議。該委員會的成員應包含本地及 國際的光學行業及其他相關行業的專家。截至 二零二三年十二月三十一日止年度，策略及發 展委員會共舉行四次會議。於年內，策略及發 展委員會處理本集團發展策略及本集團新發展 規劃及其實施相關的事宜。 各委員會成員出席策略及發展委員會會議的記 錄如下： 附註： 董事均親身出席所有會議，而非由代替者出 席。 STRATEGY AND DEVELOPMENT COMMITTEE The Company’s Strategy and Development Committee comprises five members, namely Mr. Ye Liaoning, Mr. Sun Yang and Mr. Wang Wenjie (all are executive Directors), Mr. Wang Wenjian (a non-executive Director) and Mr. Feng Hua Jun (an independent non-executive Director). Mr. Ye Liaoning is the chairman of the Strategy and Development Committee. The primary duty of the Strategy and Development Committee is to advise the Board on the Group’s strategy for business development and future prospects in the international market for optical related products. It is intended that members of this committee shall consist of local and international experts in the optical industry and other related industries. There were four meetings held by the Strategy and Development Committee for the year ended 31 December 2023. During the year, the Strategy and Development Committee handled matters in relation to the development strategy of the Group and the new development plan of the Group and their implementation. The attendance of each member at Strategy and Development Committee meetings is as follows: Name of Director Strategy and Development Committee No. of attendance (Note)/ No. of meetings 董事姓名 策略及發展委員會 出席次數（附註）╱會議次數 Mr. Ye Liaoning (Chairman) 葉遼寧先生 （主席） 4/4 Mr. Sun Yang 孫泱先生 4/4 Mr. Wang Wenjie 王文杰先生 4/4 Mr. Wang Wenjian 王文鑒先生 4/4 Mr. Feng Hua Jun 馮華君先生 4/4 Note: All of the meetings were attended by the Directors themselves, and not by an alternate.