Annual Report 2023

Corporate Governance Report 企業管治報告 70 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 於二零二三年年內，多元化層面下的董事會組 成概述如下： 附註： 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。 During the year of 2023, the Board’s composition under diversified perspectives is summarized as below: Name Ye Liaoning Sun Yang Wang Wenjie Wang Wenjian Zhang Yuqing (Note) Feng Hua Jun Shao Yang Dong Jia Lina 姓名 葉遼寧 孫泱 王文杰 王文鑒 張余慶 （附註） 馮華君 邵仰東 賈麗娜 Gender Male Male Male Male Male Male Male Female 性別 男 男 男 男 男 男 男 女 Age 年齡 58 51 56 76 76 60 54 56 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 √ √ √ √ √ √ √ Note: Mr. Zhang Yuqing resigned as an independent non-executive Director with effect from 1 January 2024.