Annual Report 2024

Directors and Senior Management 董事及高級管理層 38 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 陳剛先生， 43 歲，獨立非執行董事、薪酬委員 會主席、審核委員會成員及提名委員會成員。 陳先生畢業於清華大學自動化系，於二零零四 年七月取得工學學士學位，並於二零零六年七 月取得工學碩士學位。陳先生亦於二零一一年 六月取得美國（「 美國 」）斯坦福大學工商管理碩 士學位。陳先生自二零一六年五月起一直擔任 元鈦長青基金的董事總經理，負責基金的投資 和管理。陳先生自二零一五年一月至二零一六 年五月擔任唯品會（中國）有限公司的戰略管理 部副總監，自二零一四年一月至二零一五年一 月擔任百威投資（中國）有限公司的整合總監。 陳先生於二零零六年八月至二零一三年十二月 任職於波士頓諮詢（上海）有限公司，其最後 職位為項目經理，負責領導及執行多個戰略管 理項目。陳先生在運營管理、戰略規劃、風險 管理、資本市場及財務管理方面均有豐富的經 驗。陳先生獲委任為獨立非執行董事、薪酬委 員會主席、審核委員會成員及提名委員會成 員，自二零二五年一月一日起生效。 湯蕙儀女士， 62 歲，獨立非執行董事、審核委 員會主席以及薪酬委員會和提名委員會成員。 湯女士於一九八三年十二月於美國俄亥俄州克 里夫蘭州立大學取得電腦科學及資訊科學學士 學位，並於一九九八年十一月於澳洲的麥覺理 大學取得應用金融學碩士學位。自一九九三年 十一月至二零一一年七月期間，湯女士於渣打 銀行（香港）有限公司任職，最後職位為審計 主管—零售銀行網絡。自二零一一年七月至 二零一七年十月期間，湯女士於中國建設銀 行（亞洲）股份有限公司任職，負責制訂及落 實審計計劃和規劃及執行審計工作，最後職位 為總經理，審計部主管。湯女士於二零零一 年六月獲美國華盛頓 Washington State Board of Accountancy 頒授註冊會計師資格。湯女士 在運營管理、戰略規劃、風險管理、財務管理 及審計專業服務方面擁有豐富的經驗。湯女士 獲委任為獨立非執行董事、審核委員會主席以 及薪酬委員會和提名委員會成員，分別自二零 二五年四月二十二日起生效。 Mr. Chen Gang ( 陳剛 ), aged 43, is an independent non-executive Director, a chairman of the Remuneration Committee and a member of both Audit Committee and Nomination Committee. Mr. Chen graduated from the department of automation of Tsinghua University with a bachelor’s degree of engineering in July 2004 and a master’s degree of engineering in July 2006. Mr. Chen also obtained a Master of Business Administration from Leland Stanford Junior University in the United States of America (the “ USA ”) in June 2011. Mr. Chen has been a managing director of Yuantai Investment Partners Management, LLC since May 2016, and is responsible for the fund’s investment and management. Mr. Chen was the deputy director of strategic management department of Vipshop (China) Co., Ltd. from January 2015 to May 2016, and an integration process director of Anheuser-Busch InBev (China) Co. Ltd. from January 2014 to January 2015. Mr. Chen worked at Boston Consulting (Shanghai) Co., Ltd. in which his last position was a project leader, and he was responsible for leading and executing various strategic management projects from August 2006 to December 2013. Mr. Chen has extensive experience in operation management, strategic planning, risk management, capital market and financial management. Mr. Chen has been appointed as an independent non-executive Director, a chairman of the Remuneration Committee and a member of both Audit Committee and Nomination Committee with effect from 1 January 2025. Ms. Thoeng Wai Yee Cheryl ( 湯蕙儀 ), aged 62, is an independent non- executive Director, the chairwoman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee. Ms. Thoeng obtained a bachelor’s degree of Science in Computer and Information Science from Cleveland State University, Ohio, USA in December 1983 and a master’s degree of Applied Finance from Macquarie University in Australia in November 1998. From November 1993 to July 2011, Ms. Thoeng worked at Standard Chartered Bank (HK) Ltd, and her last position was head of audit-retail distribution. Ms. Thoeng was responsible for devising and delivering audit plans and planning and executing of audits at China Construction Bank (Asia) Corporation Limited from July 2011 to October 2017, and her last position was general manager, head of internal audit division. Ms. Thoeng obtained a certified public accountant qualification from the Washington State Board of Accountancy in Washington, USA, in June 2001. Ms. Thoeng has extensive experience in operation management, strategic planning, risk management, financial management and professional audit service. Ms. Thoeng has been appointed as an independent non-executive Director, the chairwoman of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee, respectively with effect from 22 April 2025.