Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 46 Directors and Senior Management 董事及高級管理層 獨立非執行董事 馮華君先生 * ， 62 歲，獨立非執行董事、提名 委員會主席、董事會審核委員會（「 審核委員 會 」）成員以及策略及發展委員會成員。馮先 生自一九八六年八月開始於浙江大學任教，自 一九九八年七月起晉升至教授及博士生導師， 主要負責教學及科研工作。馮先生曾擔任浙江 大學光學工程研究所所長、光學成像工程研究 所所長及光電信息工程系系主任。馮先生於 一九八三年七月在浙江大學獲得光學儀器工程 學士學位，並於一九八六年七月在同所大學獲 得光學儀器工程碩士學位。其自二零一六年四 月起擔任本公司獨立非執行董事。馮先生具備 極其資深的光學行業的專業知識，同時在風險 管理及戰略規劃方面均有豐富的經驗，並且有 多年的董事委員會領導經驗。 * 馮華君先生辭任薪酬委員會成員，自二零二五年 七月一日起生效。 Independent Non-executive Directors Mr. Feng Hua Jun*, aged 62, is an independent non-executive Director, the chairman of the Nomination Committee, a member of each of the audit committee of the Board (the “ Audit Committee ”) and the Strategy and Development Committee. Mr. Feng has been teaching in the Zhejiang University since August 1986 and been promoted to his current positions of professor and doctoral supervisor in July 1998, mainly responsible for works involving teaching and scientific research. Mr. Feng was the director for the Institute of Optical Engineering, the director for the Institute of Optical Imaging Engineering and the head of Department of Optoelectronic Information Engineering of Zhejiang University. Mr. Feng obtained a bachelor’s degree in July 1983 from Zhejiang University in optical instrument engineering, and also obtained a master’s degree in July 1986 in optical instrument engineering from the same university. He has been an independent non-executive Director of the Company since April 2016. Mr. Feng has extremely senior professional knowledge in optical industry, as well as extensive experience in risk management and strategic planning, and has years of leadership experience in Board committees. * Mr. Feng Hua Jun tendered his resignation as a member of the Remuneration Committee, with effect from 1 July 2025.