Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 44 Directors and Senior Management 董事及高級管理層 倪文軍先生 * ， 57 歲，現任執行董事、執行總 裁、董事會薪酬委員會（「 薪酬委員會 」）成員 以及策略及發展委員會成員，負責本集團戰略 執行及日常運營。倪先生於二零一七年六月獲 得中國廈門大學高級管理人員工商管理碩士學 位，並於二零零四年十月獲得中國寧波市政府 頒發的高級經濟師資格證書。倪先生於製造業 擁有豐富管理經驗。倪先生自二零一九年十月 起擔任寧波舜宇精工股份有限公司（一家於中 國成立的公司，其股份於中國北京證券交易所 上市（股份代號： 920906 ））的董事長兼董事。 倪先生自二零一五年七月起擔任寧波萬舜投資 管理合夥企業（有限合夥）的執行合夥人；自二 零二一年十一月起擔任浙江艾姆勒車電科技有 限公司的董事長；並自二零二二年二月起擔任 蘇州中耀科技有限公司的董事長。此外，倪先 生於二零一八年二月至二零二四年二月期間擔 任杭州舜立光電科技有限公司的董事長；於二 零一八年十月至二零二零年七月期間擔任寧波 舜成智能科技有限公司的董事；於二零二一年 八月至二零二二年五月期間擔任寧波合潤智能 光電有限公司的董事長；於二零二三年六月至 二零二四年十月期間擔任寧波舜宇精工檢測有 限公司的執行董事；於二零二五年十一月起獲 委任為分拆公司的非執行董事；並於二零二五 年十二月起擔任歌爾光學的董事。倪先生具備 資深的光學行業的專業知識和經驗，同時在經 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、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。倪先生為非執行董事王文鑒先生 的外甥及執行董事王錟炯先生的表兄。 * 倪文軍先生獲委任為執行董事及薪酬委員會以及 策略及發展委員會成員，自二零二五年七月一日 起生效。倪先生獲委任為本公司執行總裁，自二 零二六年一月一日起生效。 Mr. Ni Wenjun*, aged 57, currently is an executive Director, executive president, a member of each of the remuneration committee of the Board (the “ Remuneration Committee ”), and the Strategy and Development Committee. He is responsible for the strategy execution and daily operation of the Group. Mr. Ni obtained a master’s degree in Business Administration for Senior Management Personnel from Xiamen University, the PRC in June 2017 and a qualification certificate of senior economist issued by the government of Ningbo, the PRC in October 2004. Mr. Ni has extensive experience in management in the manufacturing industry. Mr. Ni has been a chairman and a director of Ningbo Sunny Precision Industry Co., Ltd., a company established in the PRC and the shares of which are listed on Beijing Stock Exchange (stock code: 920906) in the PRC, since October 2019. Mr. Ni has also been a managing partner of Ningbo Wanshun Investment Management Partnership Enterprise (Limited Partnership) since July 2015, a chairman of Zhejiang Aimle Car Electric Technology Co., Ltd. since November 2021, and a chairman of Suzhou Zhongyao Technology Co., Ltd. since February 2022. Meanwhile, Mr. Ni was a chairman of Hangzhou Shunli Optoelectronics Technology Co., Ltd. from February 2018 to February 2024, a director of Ningbo Shuncheng Intelligent Technology Co., Ltd. from October 2018 to July 2020, a chairman of Ningbo Herun Intelligent Optoelectronics Co., Ltd. from August 2021 to May 2022, an executive director of Ningbo Sunny Precision Inspection Co., Ltd. from June 2023 to October 2024, a non-executive director of the Spin-Off Company since November 2025 and a director of Goertek Optical since December 2025. Mr. Ni has senior 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 years of leadership experience in Board committees. Mr. Ni is the nephew of Mr. Wang Wenjian, a non-executive Director and the cousin of Mr. Wang Tan Jiong, an executive Director. * Mr. Ni Wenjun has been appointed as an executive Director and a member of each of the Remuneration Committee and the Strategy and Development Committee, with effect from 1 July 2025. Mr. Ni has been appointed as the executive president of the Company, with effect from 1 January 2026.