Sunny Optical Technology (Group) Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Dick Mei | INEDIndependent Non-Executive Director | 2007-05-18 | 2010-09-01 |
| 2 | Chen, Gang (1981) | INEDIndependent Non-Executive Director | 2025-01-01 | None |
| 3 | Chu, Richard Peng Fei | INEDIndependent Non-Executive Director | 2010-09-01 | 2016-04-01 |
| 4 | Feng, Hua Jun | INEDIndependent Non-Executive Director | 2016-04-01 | None |
| 5 | Jia, Lina | INEDIndependent Non-Executive Director | 2023-01-01 | None |
| 6 | Li, Tyson Sandy Ying Lun | NEDNon-Executive Director | 2007-05-18 | 2007-09-30 |
| 7 | Liu, Xu (1963) | INEDIndependent Non-Executive Director | 2007-05-18 | 2016-04-01 |
| 8 | Ricks, Michael David | NEDNon-Executive Director | 2007-09-30 | 2010-09-01 |
| 9 | Shao, Yang Dong | NEDNon-Executive Director | 2007-05-18 | 2010-09-01 |
| 10 | Shao, Yang Dong | INEDIndependent Non-Executive Director | 2016-04-01 | 2025-01-01 |
| 11 | Sha, Ye | NEDNon-Executive Director | 2010-09-01 | 2013-12-21 |
| 12 | Sun, Yang (1972) | EDExecutive Director | 2009-05-15 | 2012-03-15 |
| 13 | Sun, Yang (1972) | CEOChief Executive Officer | 2012-03-15 | 2024-11-26 |
| 14 | Suzuki, Koji | INEDIndependent Non-Executive Director | 2007-05-18 | 2010-09-01 |
| 15 | Wang, Tanjiong | NEDNon-Executive Director | 2024-10-01 | None |
| 16 | Wang, Wenjian (1947) | Ch, Co-FdrChairman, Co-Founder | 2006-09-21 | 2009-07-21 |
| 17 | Wang, Wenjian (1947) | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-07-21 | 2012-03-15 |
| 18 | Wang, Wenjian (1947) | Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2012-03-15 | None |
| 19 | Wang, Wenjie (1967) | EDExecutive Director | 2013-12-21 | 2024-11-26 |
| 20 | Wang, Wenjie (1967) | CEOChief Executive Officer | 2024-11-26 | None |
| 21 | Wu, Jinxian | EDExecutive Director | 2007-05-18 | 2010-09-01 |
| 22 | Xie, Minghua (1947) | EDExecutive Director | 2007-05-18 | 2010-09-01 |
| 23 | Ye, Liaoning | CEO, Co-FdrChief Executive Officer, Co-Founder | 2007-01-30 | 2009-07-21 |
| 24 | Ye, Liaoning | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2009-07-21 | 2012-03-15 |
| 25 | Ye, Liaoning | Ch, Co-FdrChairman, Co-Founder | 2012-03-15 | None |
| 26 | Zhang, Yuqing (1947) | INEDIndependent Non-Executive Director | 2007-05-18 | 2024-01-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hu, Yanyu | CoSecCompany Secretary | 2010-11-01 | 2013-11-01 |
| 2 | Lee, Suk Yee (1971) | QA, CoSecQualified Accountant, Company Secretary | None | 2009-05-31 |
| 3 | Ma, Jianfeng | CFO, CoSecChief Financial Officer, Company Secretary | 2014-04-01 | None |
| 4 | Ma, Jianfeng | CFOChief Financial Officer | None | 2014-04-01 |
| 5 | Sun, Yang (1972) | CoSecCompany Secretary | None | 2010-06-08 |
| 6 | Wong, Pui Ling (1981) | CoSecCompany Secretary | 2009-05-31 | None |
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