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. SUN Yang
Mr. Feng Hua Jun
Mr. WANG Wenjie

• Terms of Reference
Audit Committee

• Composition
Ms. Jia Lina (Committee Chairman)
Mr. Feng Hua Jun
Mr. Shao Yang Dong

• Terms of Reference
Remuneration Committee

• Composition
Mr. Shao Yang Dong (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. Shao Yang Dong
Ms. Jia Lina

• Terms of Reference

Terms of Reference of the Corporate Governance Function of the Board of Directors
Board Diversity Policy

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