Annual Report 2024

Corporate Governance Report 企業管治報告 68 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 於最後可行日期，多元化層面下的董事會組成 （包括各位董事的技能組合）概述如下： 附註： 1. 陳剛先生獲委任為獨立非執行董事，自二零二五 年一月一日起生效。 2. 湯蕙儀女士獲委任為獨立非執行董事，自二零 二五年四月二十二日起生效。 As at the LPD, the Board’s composition under diversified perspectives (including the mix of skills of each of the Directors) is summarized as below: Name 姓名 Ye Liaoning 葉遼寧 Wang Wenjie 王文杰 Wang Wenjian 王文鑒 Wang Tan Jiong 王錟炯 Feng Hua Jun 馮華君 Chen Gang (Note 1) 陳剛（附註 1 ） Thoeng Wai Yee Cheryl (Note 2) 湯蕙儀（附註 2 ） Gender 性別 Male 男 Male 男 Male 男 Male 男 Male 男 Male 男 Female 女 Age 年齡 59 57 77 49 61 43 62 Skill/knowledge/professional experience 技能╱知識╱專業經驗 Operation management 運營管理 √ √ √ √ √ √ Strategic Planning 戰略規劃 √ √ √ √ √ √ √ Risk management 風險管理 √ √ √ √ √ √ Capital market 資本市場 √ √ √ √ √ Financial management 財務管理 √ √ √ √ √ √ Professional audit service 審計專業服務 √ Board committee leadership 董事委員會領導經驗 √ √ √ Experience in optical and other related industries 光學行業及其他相關行業經驗 √ √ √ √ Notes: 1. Mr. Chen Gang was appointed as an independent non-executive Director with effect from 1 January 2025. 2. Ms. Thoeng Wai Yee Cheryl was appointed as an independent non- executive Director with effect from 22 April 2025.