Annual Report 2025

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2025 52 Directors and Senior Management 董事及高級管理層 Ms. Wong Pui Ling, aged 44 is the joint company secretary of the Company, senior investor relations director, authorized representative and agent of the Company. Ms. Wong is primarily responsible for company secretarial matters and investor relations’ matters. Ms. Wong joined the Group in July 2007. Ms. Wong has more than 20 years of experience in financial reporting, auditing, investor relations, corporate governance and compliance. Ms. Wong is a qualified accountant and is a member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Wong holds a bachelor’s degree in business administration from the Chinese University of Hong Kong. She has obtained a postgraduate diploma in finance and law from the University of Hong Kong, a certificate for module in risk management from the University of Hong Kong School of Professional and Continuing Education and the qualification of HKCGI Sustainability Professional from the Hong Kong Chartered Governance Institute. Note: 1. During the period from 1 January 2025 to 31 October 2025, Mr. Ye Liaoning was the chairman of the Board, executive Director and the chairman of the Strategy and Development Committee, whose biographical details were set out in the annual report for the year ended 31 December 2024. Mr. Ye has resigned as the chairman of the Board, executive Director and a chairman of the Strategy and Development Committee, with effect from 1 November 2025. 黃佩玲女士， 44 歲，為本公司聯席公司秘書、 投資人關係高級總監、授權代表及代理人，主 要負責公司秘書事務兼投資人關係事務。黃女 士於二零零七年七月加入本集團。黃女士於財 務匯報、核數、投資人關係、企業管治及合規 方面擁有超過二十年經驗。黃女士為一名合資 格會計師，為特許公認會計師公會會員及香港 會計師公會會員。黃女士持有香港中文大學的 工商管理學士學位。她在香港大學取得財務及 法律深造文憑，在香港大學專業進修學院取得 風險管理單元證書，以及在香港公司治理公會 取得可持續發展專業人士資格。 附註： 1. 自二零二五年一月一日至二零二五年十月三十一 日期間內，葉遼寧先生先生為董事會主席、執行 董事以及策略及發展委員會主席，其個人資料已 載於截至二零二四年十二月三十一日止年度報告 內。葉先生辭任董事會主席、執行董事以及策略 及發展委員會主席，自二零二五年十一月一日起 生效。