Annual Report 2020

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2020 66 Corporate Governance Report 企業管治報告 Board Diversity The current Board’s composition under diversified perspectives is summarized as below: Name Ye Liaoning Sun Yang Wang Wenjie Wang Wenjian Zhang Yuqing Feng Hua Jun Shao Yang Dong 姓名 葉遼寧 孫泱 王文杰 王文鑒 張余慶 馮華君 邵仰東 Gender Male Male Male Male Male Male Male 性別 男 男 男 男 男 男 男 Age 年齡 55 48 53 73 73 57 51 Skills/knowledge/ professional experience: 技能╱知識╱專業經驗： Financial management 財務管理 ✓ ✓ ✓ ✓ Operation management 運營管理 ✓ ✓ ✓ ✓ ✓ ✓ Capital market 資本市場 ✓ ✓ ✓ ✓ Risk management 風險管理 ✓ ✓ ✓ ✓ ✓ ✓ ✓ Strategic planning 戰略規劃 ✓ ✓ ✓ ✓ ✓ ✓ ✓ Board committee leadership experience 董事委員會領導經驗 ✓ ✓ ✓ ✓ ✓ Optical industry and other related industries experience 光學行業及其他相關行業經驗 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 董事會成員多元化 多元化層面下的現時董事會組成概述如下：