Sunny Optical Reconstitutes Board and Key Committees, Effective 1 April 2026

Bulletin Express03-30

Sunny Optical Technology (Group) Company Limited announced an updated governance structure that will take effect on 1 April 2026. The measures cover both board composition and leadership across four standing committees.

The re-constituted Board will comprise eight members: three executive directors—Mr. Wang Tan Jiong (Chairman), Mr. Wang Wenjie and Mr. Ni Wenjun; one non-executive director—Mr. Wang Wenjian; and four independent non-executive directors—Mr. Feng Hua Jun, Mr. Chen Gang, Ms. Thoeng Wai Yee Cheryl and Ms. Ching Wan Fung.

Committee leadership has been realigned as follows: • Audit Committee—Chairwoman: Ms. Thoeng Wai Yee Cheryl • Remuneration Committee—Chairman: Mr. Chen Gang • Nomination Committee—Chairman: Mr. Feng Hua Jun • Strategy and Development Committee—Chairman: Mr. Wang Tan Jiong

Independent non-executive directors now chair three of the four committees, while all directors hold at least one committee seat, reflecting a distribution of oversight responsibilities across executive, non-executive and independent members. The changes, disclosed on 30 March 2026, are intended to strengthen governance ahead of the new board term commencing in April.

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