Sunny Optical Technology (Group) Company Limited

Corporate Governance       

Audit Committee

• Composition
  Ms. JIA Lina (Committee Chairman)
  Mr. FENG Hua Jun
  Mr. SHAO Yang Dong

• Terms of Reference

Remuneration Committee

• Composition
  Mr. SHAO Yang Dong (Committee Chairman)
  Mr. FENG Hua Jun
  Ms. JIA Lina

• Terms of Reference

Nomination Committee

• Composition
  Mr. FENG Hua Jun (Committee Chairman)
  Mr. WANG Wenjian
  Mr. WANG Tan Jiong
  Mr. SHAO Yang Dong
  Ms. JIA Lina

• Terms of Reference

Strategy and Development Committee

• Composition
  Mr. YE Liaoning (Chairman)
  Mr. SUN Yang
  Mr. WANG Wenjie
  Mr. WANG Wenjian
  Mr. WANG Tan Jiong
  Mr. FENG Hua Jun

• Terms of Reference

updated 1st October, 2024

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