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Sunny Optical Technology Group Co Ltd (2382.HK)

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Summary

Name Age Since Current Position

Liaoning Ye

52 2012 Executive Chairman of the Board

Wenjian Wang

70 2012 Honorary Non-Executive Chairman of the Board

Yang Sun

45 2012 Chief Executive Officer, Executive Director

Jianfeng Ma

45 2016 Vice President and Joint Company Secretary

Kewu Dong

49 2012 Vice President

Wenjie Wang

50 2014 Executive Director

Huiguang Chen

54 2008 General Manager of Sunny Infrared Technologies Company Ltd

Jingchao Guo

55 2016 General manager of Sunny Xinyang Optics Co. Ltd

Guojun Lou

53 2016 General Manager of Sunny Instruments

Wenwei Qiu

41 2014 General Manager of Sunny Automotive

Zhongwei Wang

40 2014 General Manager of Sunny Opotech

Jiuxing Weng

47 2016 General Manager of Sunny Intelligent Technology

Jun Wu

52 2014 General Manager of Sunny Optics and the General Manager of Shanghai Sunny Yangming Precision Optics Co., Ltd

Guoxian Zhang

52 2014 Assistant of the President of the Company

Zhiping Zhang

49 2016 General Manager of Sunny Zhongshan Co., Ltd

Pui Ling Wong

36 2016 Joint Company Secretary

Hua Jun Feng

54 2016 Independent Non-Executive Director

Yang Dong Shao

48 2016 Independent Non-Executive Director

Yuqing Zhang

71 2007 Independent Non-Executive Director

Ida Hu

IR Contact Officer

Biographies

Name Description

Liaoning Ye

Mr. Ye Liaoning is Executive Chairman of the Board of Sunny Optical Technology (Group) Co Ltd., He is one of the founders of the Group, and currently is an executive Director, the chairman of the Board and the chairman of the Strategy and Development Committee of the Company. He is responsible for formulating the Group’s policies and making decisions. Mr. Ye joined Yuyao County Chengbei Optical Instruments Factory in 1984 and became its deputy general manager since 1995. Mr. Ye has obtained a qualification of senior economist issued by the Personnel Bureau of Zhejiang in 2008. Senior economist is a recognised qualification in the PRC and is normally granted to a person who has passed necessary examinations and has acquired substantial management experience. Mr. Ye obtained a diploma from Zhejiang Radio & TV University in 1999. Mr. Ye has been an executive Director since May 2007 and is currently a director of various members of the Group.

Wenjian Wang

Mr. Wang Wenjian is Honorary Non-Executive Chairman of the Board of Sunny Optical Technology (Group) Co Ltd. Mr. Wang former Chairman of the Board, executive Director and Chief Executive Officer, is one of the founders of the Group, and currently is a non-executive Director and the Honorary Chairman of the Board. Mr. Wang joined the Yuyao County Chengbei Optical Instruments Factory in 1984 as factory manager and became its general manager since 1994 when it was transformed to a joint stock limited liability company. Mr. Wang obtained the title of “Outstanding Entrepreneur” from Ningbo Entrepreneurs Association and Ningbo Enterprise Unite League in 2006 and was granted the “Ningbo Excellent Entrepreneur Award” (?????????) by the Personnel Office under Ningbo Municipal Party Committee in 2015. Mr. Wang acted as the Honorary President of Yuyao Charity Federation in 2003 and as a guest professor of the College of Information Science and Engineering, Zhejiang University in 2005. He obtained a qualification as a senior economist in 1996 from Ningbo Municipal Government. Senior economist is a recognised qualification in the PRC and is normally granted to a person who has passed necessary examinations and has acquired substantial management experience. Mr. Wang was redesignated as a non-executive Director in March 2012.

Yang Sun

Mr. Sun Yang is Chief Executive Officer, Executive Director of Sunny Optical Technology (Group) Co Ltd. He is responsible for the overall operation and management of the Group. Mr. Sun graduated from Ningbo University in 1995 with a bachelor’s degree in economics. He then obtained a master’s degree in economics from Shanghai University of Finance and Economics in 2005. He joined Zhejiang Sunny (Group) Joint Stock Company Limited, originally known as Yuyao County Chengbei Optical Instruments Factory, as a chief officer of its investment management centre in 2002. In 2008, Mr. Sun was granted a qualification of senior economist by the Personnel Bureau of Zhejiang. Senior economist is a recognised qualification in the PRC and is normally granted to a person who has passed necessary examinations and has acquired substantial management experience. Mr. Sun has been an executive Director since May 2009 and is currently a director of various members of the Group.

Jianfeng Ma

Mr. Ma Jianfeng is Vice President and Joint Company Secretary of Sunny Optical Technology Group Co Ltd., Mr. Ma graduated from Xiamen University in July 1995 with a bachelor’s degree in economics. Mr. Ma is a certified public accountant of the Chinese Institute of Certified Public Accountants and is a qualified senior accountant in the PRC. Prior to joining the Group in December 2010, Mr. Ma served as a chief financial officer for Ningbo Bird Co., Ltd.

Kewu Dong

Mr. Dong Kewu is Vice President of Sunny Optical Technology (Group) Company Limited. He is responsible for human resource management of the Group. Mr. Dong graduated from Fudan University in 2004 with a master’s degree in business administration and from Xidian University in 1990 with a bachelor’s degree in computer and application. Before joining the Company in February 2012, Mr. Dong worked as a partner and consulting director in a renowned consulting firm. Mr. Dong also obtained qualifications of economist and engineer issued by the Ministry of Personnel of the PRC and the Planning Committee of Shandong Province.

Wenjie Wang

Mr. Wang Wenjie is Executive Director and Standing Vice President of Sunny Optical Technology (Group) Co Ltd. He is responsible for the strategic planning, information management and Research Institute of the Group. Mr. Wang graduated from Zhejiang University with a bachelor’s degree in engineering in 1989 and joined the Group after his graduation. Mr. Wang obtained a qualification as a senior economist in 2008 from the Personnel Bureau of Zhejiang. Senior economist is a recognised qualification in the PRC and is normally granted to a person who has passed necessary examinations and has acquired substantial management experience. In 2012, he was awarded the titles of “Outstanding Entrepreneur of Ningbo City”, “2012 Top 10 Yong Shang of Ningbo City” and “2012 National Outstanding Young Entrepreneur of Electronic Engineering Industry”. He has been an executive Director since December 2013. He was elected as the vice chairman of the Chinese Optical Society in 2017, responsible for advancing the development of optical industry in China.

Huiguang Chen

Mr. Chen Huiguang serves as General Manager of Sunny Infrared Technologies Company Ltd., a subsidiary of Sunny Optical Technology (Group) Co Ltd. He is responsible for the daily administration of Sunny Infrared. Mr. Chen obtained a bachelor’s degree in optical instruments from Zhejiang University in 1983. He also obtained a master’s degree in engineering from Zhejiang University in 1992. Prior to joining the Group in January 1999, Mr. Chen worked in Xintian Precision and Optical Instrument Company Limited. He has been a member of the optical coatings committee of the Chinese Optical Society since 1992 and has been a member of the optical material committee of the Chinese Optical Society since 2009. In 2015, he was granted the title of “Elite offing City – Award for Expert with Outstanding Contribution to Ningbo City” by Ningbo Municipal Party Committee, and was appointed as a standing director of Chinese Society for Optical Engineering. Mr. Chen was awarded the qualification for senior engineer of professor level in Zhejiang Province in 2016. At the same time, Mr. Chen was entitled to the government special allowance specially paid by the central government in 2016. Mr. Chen was awarded the title of 2013-2017 Yuyao Top 10 Technological Researchers in December 2017.

Jingchao Guo

Mr. Guo Jingchao is General Manager of Xinyang Sunny Optics Co. Ltd,. subsidiaries of Sunny Optical Technology (Group) Co Ltd. He is responsible for the daily administration of Sunny Xinyang Optics. Mr. Guo obtained a bachelor’s degree from Changchun University of Science and Technology in 1986, and a master’s degree in engineering management from Nanjing University of Science and Technology in 2002. Prior to joining the Group in February 2001, Mr. Guo worked in Henan Costar Group. He served as a deputy general manager in both Henan Costar Group and Lida Optical and Electronic Co., Ltd.. In 1997, Mr. Guo was accredited as a senior engineer by China North Industries Group Corporation.

Guojun Lou

Mr. Lou Guojun is the General Manager of Sunny Instruments a subsidiary of Sunny Optical Technology (Group) Co Ltd. He is responsible for the daily administration of Sunny Instruments. Mr. Lou obtained a diploma in business enterprise operation management from Zhejiang Radio & TV University in 1999. Mr. Lou obtained a qualification of senior economist issued by the Personnel Bureau of Zhejiang in 2008. Senior economist is a recognised qualification in the PRC and is normally granted to a person who has passed necessary examinations and has acquired substantial management experience. Mr. Lou joined the Group in June 1984.

Wenwei Qiu

Mr. Qiu Wenwei is General Manager of Sunny Automotive, a subsidiary of Sunny Optical Technology (Group) Co Ltd. He is responsible for the daily administration of Sunny Automotive. Mr. Qiu joined the Group in November 1997. He engaged in activities relating to R&D from 1997 to 2007 and served as the head of R&D department in 2006. Mr. Qiu served as the head of vehicle lens sets business segment in 2008, responsible for preparing for setting up vehicle lens sets business segment of Sunny Automotive and as the general manager of vehicle lens sets business segment of Sunny Automotive in 2012. Mr. Qiu obtained a master’s degree in optical engineering from Changchun University of Science and Technology in July 2014.

Zhongwei Wang

Mr. Wang Zhongwei is General Manager of Sunny Opotech, a subsidiary of Sunny Optical Technology (Group) Co Ltd. He is responsible for the daily administration of Sunny Optech and Sunny Optical Intelligence. Mr. Wang obtained a master’s degree in optical engineering from Changchun University of Science and Technology in 2010. He joined the Group in September 2001 and served as general the head in 2014. He held positions including manager of marketing department and deputy general manager of Sunny Opotech. Mr. Wang was awarded the titles of “National Electronic Information Industry – Influential People” by China Electronics Enterprises Association and “2016 Top 10 Yong Shang of Ningbo City” in 2016. Mr. Wang served as the vice-president of the Institute of Yongshang Development since April 2017 and as vice-president of Ningbo Science & Technology Innovation Association since May 2017.

Jiuxing Weng

Mr. Weng Jiuxing is General Manager of Sunny Intelligent Technology a subsidiary of Sunny Optical Technology (Group) Co Ltd. He is responsible for the daily administration of Sunny Intelligent Technology. Mr. Weng graduated from Zhejiang Normal University in 1995 and obtained a postgraduate diploma in digital strategy and business transformation from the University of Hong Kong in 2013. Mr. Weng joined Yuyao County Chengbei Optical Instruments Factory in July 1995 and served various positions, including workshop supervisor, deputy head of corporate governance department, deputy head of manufacturing department and head of quality assurance department. Prior to his appointment as the general manager of Sunny Intelligent Technology in July 2015, Mr. Weng served as the director of information centre of the Company.

Jun Wu

Mr. Wu Jun is General Manager of Sunny Optics and the General Manager of Shanghai Sunny Yangming Precision Optics Co., Ltd, subsidiary of Sunny Optical Technology (Group) Co Ltd. He is responsible for the daily administration of Sunny Optics and Sunny Shanghai Optics. Mr. Wu graduated with a bachelor’s degree in optical instruments from Shanghai Institute of Mechanism in 1986. He later obtained a qualification as a senior engineer in 1999 from the Personnel Bureau of Zhejiang. Prior to joining the Group in March 1997, Mr. Wu worked in Jiangxi Optics Instrument General Factory for 10 years as research officer and chief of quality control.

Guoxian Zhang

Mr. Zhang Guoxian is the Assistant of the President of the Company. Mr. Zhang graduated from Yuyao Huancheng School in 1983 and joined the Group since his graduation. Mr. Zhang attended the seminar of EMBA in Zhejiang University from July 2004 to July 2005 and obtained the relevant completion certificate. Prior to being appointed as the assistant of the President, Mr. Zhang held positions including deputy general manager, standing deputy general manager and general manager of Sunny Optics.

Zhiping Zhang

Mr. Zhang Zhiping is General Manager of Sunny Zhongshan Co., Ltd a subsidiary of Sunny Optical Technology (Group) Co Ltd. He is responsible for the daily administration of Sunny Zhongshan. Mr. Zhang graduated from Hunan Radio and Television University in 1992. Prior to joining the Group in April 2006, Mr. Zhang acted as the deputy factory manager in Sintai Optical (Shenzhen) Co., Ltd.

Pui Ling Wong

Ms. Wong Pui Ling, CPA, is Joint Company Secretary of Sunny Optical Technology (Group) Company Limited. 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 10 years of experience in financial reporting, accounting, auditing and investor relations. Ms. Wong is a qualified accountant and is a member of 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 and a postgraduate diploma in finance and law from the University of Hong Kong.

Hua Jun Feng

Mr. Feng Hua Jun is Independent Non-Executive Director of the Company. Mr. Feng has been teaching in the Zhejiang University since August 1986 and been promoted to his current positions of professor and doctoral supervisor in July 1998, mainly responsible for works involving teaching and scientific research. He has been the director for the Institute of Optical Imaging Engineering of Zhejiang University since June 2015, prior to which he was the director for the Institute of Optical Engineering and the head of Department of Optoelectronic Information Engineering of Zhejiang University. Mr. Feng obtained a bachelor’s degree in July 1983 from Zhejiang University in optical instrument engineering, and also obtained a master’s degree in July 1986 in optical instrument engineering from the same university. Mr. Feng has currently been an independent non-executive Director of Phenix Optical Company Limited, the issued shares of which are listed on the Shanghai Stock Exchange (stock code: 600071), since August 2015 and an independent non-executive Director of Hangzhou Everfine Photo-E-Info Co., Ltd. (stock code: 300306) since May 2016. He has been an independent Non-executive Director of the Company since April 2016.

Yang Dong Shao

Mr. Shao Yang Dong is Independent Non-Executive Director of the Company. Mr. Shao currently is the general partner of Yuantai Investment Partners Evergreen Fund, L.P. Mr. Shao was a director of each of Sunny Optics and Sunny Instruments from May 2005 to September 2010, Sunny Zhongshan from October 2005 to September 2010, Sunny Opotech from November 2005 to September 2010 and Sunny Infrared from March 2006 to September 2010. Mr. Shao was a general partner of Chengwei Ventures Evergreen Fund, L.P. and previously worked as a financial analyst at the investment banking division of Salomon Brothers Inc. Mr. Shao obtained a bachelor’s degree in economics (Magna Cum Laude) in May 1993 from Columbia University. He also attended the Graduate School of Business at Stanford University and earned a master’s degree in business administration in June 2000. He has been an independent non-executive Director of the Company since April 2016.

Yuqing Zhang

Mr. Zhang Yuqing is an Independent Non-Executive Director of Sunny Optical Technology (Group) Co Ltd. Mr. Zhang worked in Shanghai Port Bureau as heads of the financial division as well as the auditing division. He was appointed as a director of Shanghai Worldbest Industry Development Co., Ltd. from 2001 to 2003 and acted as its chief financial officer. Mr. Zhang graduated from Shanghai Maritime University in 1982 with a bachelor’s degree in economics and is a senior accountant and a non-practicing member of the Chinese Institute of Certified Public Accountants. He currently serves as an independent director of Hongxiang New Geo-Material Co., Ltd. in Shandong. He has been an independent non-executive Director of the Company since May 2007.

Ida Hu