Annual Report 2019

56 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2019 Corporate Governance Report 企業管治報告 Board Composition The Board should have a balance of skills and experience appropriate for the business of the issuer to ensure that the changes to its composition can be managed without undue disruption. The Company is committed to the view that the Board should maintain a balanced composition of executive and non-executive Directors (including independent non-executive Directors) so that the Board has a strong independence to make the independent and objective judgment. The Board currently comprises 7 Directors, including: Name of Director 董事姓名 Executive Directors 執行董事 Mr. Ye Liaoning 葉遼寧先生 Mr. Sun Yang 孫泱先生 Mr. Wang Wenjie 王文杰先生 Non-executive Director 非執行董事 Mr. Wang Wenjian 王文鑒先生 Independent non-executive Directors 獨立非執行董事 Mr. Zhang Yuqing 張余慶先生 Mr. Feng Hua Jun 馮華君先生 Mr. Shao Yang Dong 邵仰東先生 董事會組成 董事會須兼備發行人業務所需的技能及經驗， 以確保董事會成員的更替不會造成不必要的業 務中斷。本公司深信，董事會的執行與非執行 董事（包括獨立非執行董事）人數應平衡，確保 董事會高度獨立，以作出獨立客觀判斷。董事 會現時由 7 名董事組成，包括：