Sunny Optical Technology (Group) Company Limited 舜宇光學科技(集團)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Dick Mei 張未 | M | 85 | INEDIndependent Non-Executive Director | 2007-05-18 | 2010-09-01 |
| 2 | Chu, Richard Peng Fei 朱鵬飛 | M | 78 | INEDIndependent Non-Executive Director | 2010-09-01 | 2016-04-01 |
| 3 | Feng, Hua Jun 馮華君 | M | 61 | INEDIndependent Non-Executive Director | 2016-04-01 | |
| 4 | Jia, Lina 賈麗娜 | F | 57 | INEDIndependent Non-Executive Director | 2023-01-01 | |
| 5 | Li, Tyson Sandy Ying Lun 李英倫 | M | 58 | NEDNon-Executive Director | 2007-05-18 | 2007-09-30 |
| 6 | Liu, Xu (1963) 劉旭 | M | 61 | INEDIndependent Non-Executive Director | 2007-05-18 | 2016-04-01 |
| 7 | Ricks, Michael David | M | 63 | NEDNon-Executive Director | 2007-09-30 | 2010-09-01 |
| 8 | Sha, Ye 沙燁 | M | 51 | NEDNon-Executive Director | 2010-09-01 | 2013-12-21 |
| 9 | Shao, Yang Dong 邵仰東 | M | 55 | NEDNon-Executive Director | 2007-05-18 | 2010-09-01 |
| INEDIndependent Non-Executive Director | 2016-04-01 | |||||
| 10 | Sun, Yang (1972) 孫泱 | M | 52 | EDExecutive Director | 2009-05-15 | 2012-03-15 |
| CEOChief Executive Officer | 2012-03-15 | |||||
| 11 | Suzuki, Koji 鈴木浩二 | M | 83 | INEDIndependent Non-Executive Director | 2007-05-18 | 2010-09-01 |
| 12 | Wang, Wenjian (1947) 王文鑒 | M | 77 | Ch, Co-FdrChairman, Co-Founder | 2006-09-21 | 2009-07-21 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-07-21 | 2012-03-15 | ||||
| Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2012-03-15 | |||||
| 13 | Wang, Wenjie (1967) 王文傑 | M | 57 | EDExecutive Director | 2013-12-21 | |
| 14 | Wu, Jinxian 吳進賢 | M | 69 | EDExecutive Director | 2007-05-18 | 2010-09-01 |
| 15 | Xie, Minghua (1947) 謝明華 | M | 77 | EDExecutive Director | 2007-05-18 | 2010-09-01 |
| 16 | Ye, Liaoning 葉遼寧 | M | 59 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2007-01-30 | 2009-07-21 |
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2009-07-21 | 2012-03-15 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2012-03-15 | |||||
| 17 | Zhang, Yuqing (1947) 張余慶 | M | 77 | INEDIndependent Non-Executive Director | 2007-05-18 | 2024-01-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hu, Yanyu 胡艷宇 | F | 47 | CoSecCompany Secretary | 2010-11-01 | 2013-11-01 |
| 2 | Lee, Suk Yee (1971) 李淑儀 | F | 53 | QA, CoSecQualified Accountant, Company Secretary | 2009-05-31 | |
| 3 | Ma, Jianfeng 馬建峰 | M | 52 | CFOChief Financial Officer | 2014-04-01 | |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-04-01 | |||||
| 4 | Sun, Yang (1972) 孫泱 | M | 52 | CoSecCompany Secretary | 2010-06-08 | |
| 5 | Wong, Pui Ling (1981) 黃佩玲 | F | 43 | CoSecCompany Secretary | 2009-05-31 | |
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