Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 42 Directors and Senior Management 董事及高級管理層 董事會 於本年報發佈日期前的最後可行日期（即二零 二六年四月二十日）（「 最後可行日期 」），董事 會由八名董事組成，其中包括三名執行董事、 一名非執行董事及四名獨立非執行董事。董事 資料載於下文。 董事 執行董事 王錟炯先生 * ， 50 歲，現任執行董事、董事會 主席（「 主席 」）以及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。王先生於一九九四年至一九九六 年在中國寧波大學攻讀外貿英語專業。王先 生於一九九六年九月加入本集團，主要從事儀 器業務的營銷工作，並負責開發海外業務。自 二零零七年九月起，王先生為寧波舜宇電子有 限公司的總經理助理，且彼於二零零九年四月 前負責制訂公司戰略、拓展業務及管理營運。 二零零九年五月起，王先生專注於私人投資活 動。王先生有多年的光學行業的專業知識和經 驗，且在經營管理、戰略規劃、風險管理、環 境╱氣候風險管理、社會責任管理、資本運作 及財務管理方面均有豐富的經驗，並具備董事 委員會領導經驗。王先生自二零二四年十月一 日起獲委任為非執行董事、提名委員會成員以 及策略及發展委員會成員。王先生是非執行董 事王文鑒先生之子，亦是執行董事倪文軍先生 之表弟。 * 王錟炯先生獲委任為董事會主席，由非執行董事 調任為執行董事，辭任提名委員會成員並獲委任 為策略及發展委員會主席，上述委任自二零二五 年十一月一日起生效。 BOARD OF DIRECTORS As at the latest practicable date (i.e. 20 April 2026) before the publication date of this annual report (“ LPD ”), the Board consisted of eight Directors comprising three executive Directors, one non-executive Director and four independent non-executive Directors. The information on the Directors is set forth below. DIRECTORS Executive Directors Mr. Wang Tan Jiong*, aged 50, 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 ”). He is responsible for formulating the Group’s policies and making decisions. Mr. Wang studied Foreign Trade in English at Ningbo University in China from 1994 to 1996. Mr. Wang joined the Group in September 1996, and he mainly engaged in the marketing of instruments business and was responsible for developing overseas business. From September 2007, Mr. Wang was the general manager’s assistant at Ningbo Sunny Electronic Limited, and he was responsible for formulating company strategies, expanding business, and managing operations until April 2009. Mr. Wang focused on private investment activities since May 2009. Mr. Wang has many years of professional knowledge and experience in optical industry, as well as extensive experience in operation management, strategic planning, risk management, environment/ climate risk management, social responsibility management, capital operation and financial management, and has leadership experience in Board committees. Mr. Wang has been appointed as a non-executive Director and a member of both Nomination Committee and Strategy and Development Committee since 1 October 2024. Mr. Wang is the son of Mr. Wang Wenjian, a non-executive Director and cousin of Mr. Ni Wenjun, an executive Director. * Mr. Wang Tan Jiong has been appointed as the chairman of the Board, redesignated from a non-executive Director to an executive Director, has resigned as a member of the Nomination Committee and been appointed as the chairman of the Strategy and Development Committee, with effect from 1 November 2025.