Annual Report 2024

Directors and Senior Management 董事及高級管理層 34 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 董事會 於最後可行日期，董事會由七名董事組成，其 中包括兩名執行董事、兩名非執行董事及三名 獨立非執行董事。董事資料載於下文。 董事 執行董事 葉遼寧先生， 59 歲，本集團創辦人之一、現 任本公司執行董事、董事會主席（「 主席 」）兼 董事會策略及發展委員會（「 策略及發展委員 會 」）主席，負責本集團政策制訂及決策。葉先 生於一九八四年加入餘姚縣城北光學儀器廠， 自一九九五年起在該公司擔任副總經理。葉 先生於二零零八年獲浙江省人事廳頒發高級經 濟師資格。高級經濟師為中國的認可職稱，一 般授予通過必需考核及具備豐富管理經驗的人 士。於一九九九年，葉先生取得浙江廣播電視 大學頒發的文憑。葉先生自二零零七年五月起 擔任執行董事，現時為本集團不同附屬公司的 董事。葉先生於二零一八年十一月獲評寧波市 政府「改革開放 40 週年 • 時代甬商」之「傑出甬 商」及「浙江省非公有制經濟人士新時代優秀中 國特色社會主義事業建設者」的稱號。於二零 一九年四月，葉先生獲評「全國五一勞動獎章」 及「浙江省勞動模範」稱號。於二零二零年十一 月，葉先生獲評「全國勞動模範」稱號。葉先 生具備資深的光學行業的專業知識和經驗，同 時在運營管理、戰略規劃、風險管理、資本市 場、財務管理方面均有豐富的經驗，並且有多 年的董事委員會領導經驗。 BOARD OF DIRECTORS As at the LPD, the Board consisted of seven Directors comprising two executive Directors, two non-executive Directors and three independent non-executive Directors. The information on the Directors is set forth below. DIRECTORS Executive Directors Mr. Ye Liaoning ( 葉遼寧 ), aged 59, is one of the founders of the Group, and currently is an executive Director, the chairman of the Board (“ Chairman ”) and the chairman of the strategy and development committee of the Board (the “ Strategy and Development Committee ”) of the Company. He is responsible for formulating the Group’s policies and making decisions. Mr. Ye joined Yuyao County Chengbei Optical Instruments Factory in 1984 and became its deputy general manager since 1995. Mr. Ye has obtained a qualification of senior economist issued by the Personnel Bureau of Zhejiang in 2008. Senior economist is a recognised qualification in the PRC and is generally granted to a person who has passed necessary examinations and has acquired substantial management experience. Mr. Ye obtained a diploma from Zhejiang Radio & TV University in 1999. Mr. Ye has been an executive Director since May 2007 and is currently a director of various subsidiaries of the Group. Mr. Ye was awarded the title of “Outstanding Entrepreneurs ( 傑出甬商 )” and the title of “Zhejiang Province Outstanding Builder of Socialism with Chinese characteristics (Non-public Economic Person) ( 浙江省非公 有制經濟人士新時代優秀中國特色社會主義事業建設者 )” in the “40 th Anniversary of Reform and Opening, Entrepreneurs of Time ( 改革開 放 40 週年 • 時代甬商 )” by the Ningbo City Government in November 2018. Mr. Ye was awarded “National May-First Labor Medal ( 全國 五一勞動獎章 )” and acquired the title of “Zhejiang Province Model Worker ( 浙江省勞動模範 )” in April 2019. Mr. Ye was awarded the title of “National Model Worker ( 全國勞動模範 )” in November 2020. Mr. Ye has senior professional knowledge and experience in optical industry, as well as extensive experience in operation management, strategic planning, risk management, capital market and financial management, and has years of leadership experience in Board committees.