Sunny Optical Technology (Group) Company Limited

About Sunny

Focus on the beauty of science and technology

Implement the strategy of a supporting role,
become the world's leading integrated optical products manufacturing enterprises.

Corporate governance

>About Sunny>Corporate governance

Strategy and Development Committee

• Composition
Mr. Ye Liaoning (Chairman)
Mr. Wang Wenjian
Mr. Wang Tan Jiong
Mr. Feng Hua Jun
Mr. Wang Wenjie

• Terms of Reference
Audit Committee

• Composition
Ms. Jia Lina (Committee Chairman)
Mr. Feng Hua Jun
Mr. Chen Gang

• Terms of Reference
Remuneration Committee

• Composition
Mr. Chen Gang (Committee Chairman)
Mr. Feng Hua Jun
Ms. Jia Lina

• Terms of Reference
Nomination Committee

• Composition
Mr. Feng Hua Jun (Committee Chairman)
Mr. Wang Wenjian
Mr. Wang Tan Jiong

Mr. Chen Gang
Ms. Jia Lina

• Terms of Reference

Terms of reference of the audit committee of the Board of Directors
Terms of Reference of the Corporate Governance Function of the Board of Directors
Board Diversity Policy

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