Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 48 Directors and Senior Management 董事及高級管理層 Ms. Ching Wan Fung, aged 56, is an independent non-executive Director and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee since 1 April 2026. Ms. Ching obtained a Bachelor of Arts Degree in Accountancy from the City University of Hong Kong (formerly known as the City Polytechnic of Hong Kong) in November 1991 and a Master’s degree in Applied Finance from Macquarie University, Australia in October 1997. Furthermore, she has also completed the Accelerated Development Program at London Business School, United Kingdom in May 1999. Ms. Ching is a member of the Association of Chartered Certified Accountants since November 1994 and is currently a fellow member. Prior to joining the Group, from August 1991 to July 1992, Ms. Ching worked at Deloitte Touche Tohmatsu, Hong Kong as Junior Accountant in the Audit Department and thereafter was promoted to Assistant Accountant in July 1992. From January 1994 to December 1994, she served as Regional Internal Audit Assistant at Standard Chartered Asia Ltd and thereafter was promoted to Senior Auditor at Standard Chartered Bank (Hong Kong) Limited from January 1995 to January 1998. From January 1998 to June 1999, she joined PricewaterhouseCoopers Limited, Hong Kong as Manager in the Assurance and Business Advisory Services Department and thereafter was promoted to Senior Manager in the Global Risk Management Solutions Department from July 1999 to September 2002. From October 2002 to April 2005, she was employed by EFG Private Bank SA, Hong Kong Branch, as Senior Audit Manager and was responsible for audit mandates in Hong Kong. From April 2005 to March 2008, she was employed by DBS Bank (Hong Kong) Limited, with her last position as Vice President, Group Audit. From April 2008 to July 2012, she was employed by Prudential Corporation Asia Limited, with her last position as Principal Audit Manager, Groupwide Internal Audit, North Asia/Head of Audit, North Asia. From September 2016 to April 2017, she held the last position of Senior Audit Manager of GBL Ins & Pensions Audit at The Hongkong and Shanghai Banking Corporation Limited, Hong Kong. From April 2017 to July 2021, she held the last position of Assistant Vice President, Internal Audit, Asia, at Sun Life Assurance Company of Canada in Hong Kong. Ms. Ching has extensive experience and knowledge in operation management, strategic planning, risk management, capital operation, financial management and professional audit service. 程雲鳳女士， 56 歲，自二零二六年四月一日 起為獨立非執行董事以及審核委員會、薪酬委 員會及提名委員會成員。程女士於一九九一 年十一月獲得香港城市大學（前稱香港城市理 工學院）會計學文學學士學位，並於一九九七 年十月獲得澳大利亞麥考瑞大學應用金融學碩 士學位。此外，彼亦於一九九九年五月在英國 倫敦商學院完成加速發展培訓課程。程女士自 一九九四年十一月起為英國特許公認會計師公 會的會員，目前是資深會員。在加入本集團之 前，一九九一年八月至一九九二年七月，程女 士於香港德勤 • 關黃陳方會計師行任職，擔任審 計部初級會計師，之後於一九九二年七月晉升 為助理會計師。一九九四年一月至一九九四年 十二月，彼擔任渣打（亞洲）有限公司區域內部 審計助理，之後於一九九五年一月至一九九八 年一月晉升為渣打銀行（香港）有限公司高級 審計師。一九九八年一月至一九九九年六月， 彼加入香港羅兵咸永道會計師事務所，擔任鑒 證及業務諮詢服務部經理，之後於一九九九年 七月至二零零二年九月晉升為全球風險管理解 決方案部高級經理。二零零二年十月至二零零 五年四月，彼於瑞士盈豐銀行香港分行擔任高 級審計經理，負責香港的審計授權。二零零五 年四月至二零零八年三月，彼於星展銀行（香 港）有限公司任職，其最後職位為集團審計副 總裁。二零零八年四月至二零一二年七月，彼 於英國保誠集團亞洲有限公司任職，其最後職 位為北亞區集團內部審計首席審計經理╱北亞 區審計主管。二零一六年九月至二零一七年四 月，彼在香港於香港上海滙豐銀行有限公司最 後擔任的職位為保險及退休金業務審計高級審 計經理。二零一七年四月至二零二一年七月， 彼在香港於永明金融最後擔任的職位為亞洲區 內部審計助理副總裁。程女士在經營管理、戰 略規劃、風險管理、資本運作、財務管理及審 計專業服務方面擁有豐富的經驗及知識。