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Sunny Optical Technology (Group) Company Limited

Corporate Information       

Company Name Sunny Optical Technology (Group) Company Limited
Registered Office Cricket Square, Hutchins Drive
P.O. Box 2681, George Town
Grand Cayman KY1-1111
Cayman Islands
Principal Place of Business in PRC No. 66-68, Shunyu Road, Yuyao
Zhejiang Province, PRC
Principal Place of Business in Hong Kong Unit 2304-5, 23/F
Henley Building
5 Queen's Road Central
Hong Kong
Sector Industrial / Manufacturing / Optical
Web Site Address http://www.sunnyoptical.com
Phone Number +86 (574) 6253 4996 / +852 3568 7038
Email Address iroffice@sunnyoptical.com
Financial Year End December 31
Board of Directors Executive Directors
Mr. YE Liaoning (Chairman)
Mr. SUN Yang (Chief Executive Officer)
Mr. WANG Wenjie

Non-Executive Director
Mr. WANG Wenjian

Independent Non-Executive Directors
Mr. ZHANG Yuqing
Mr. FENG Hua Jun
Mr. SHAO Yang Dong
Joint Company Secretaries Ms. WONG Pui Ling (ACCA, HKICPA)
Mr. MA Jianfeng
Principal Bankers Agricultural Bank of China, Yuyao Sub-branch
BNP Paribas Hong Kong Branch
Auditors Deloitte Touche Tohmatsu
Registered Public Interests Entity Auditors
Legal Adviser TW Partners
Principal Share Registrar and Transfer Office Suntera (Cayman) Limited
Suite 3204, Unit 2A
Block 3, Building D, P.O. Box 1586
Gardenia Court, Camana Bay
Grand Cayman, KY1-1100
Cayman Islands
Hong Kong Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre
183 Queen's Road East
Wanchai, Hong Kong
HKEX Stock Code 2382.HK
Listing Date 15th June, 2007

updated as per Annual Report 2021


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