Sunny Optical (2382.HK) Announces Chairman’s Resignation, New Appointment, and Board Committee Changes

Bulletin Express
2025/10/28

On 28 October 2025, Sunny Optical Technology (Group) Company Limited (2382.HK) announced that, effective 1 November 2025, Chairman and Executive Director Mr. Ye Liaoning will resign from these positions and continue as a consultant. Mr. Ye revealed plans for retirement preparation as a primary reason and confirmed no disagreement with the board.

Mr. Wang Tan Jiong, 49, who joined the Group in 1996, will become the newly appointed Chairman, moving from Non-Executive Director to Executive Director. Mr. Wang previously served as General Manager’s Assistant at Ningbo Sunny Electronic Limited from September 2007 to April 2009, focusing on company strategies, business expansion, and operations management. He held a Non-Executive Director position at Sunny Optical since 1 October 2024 and has gained extensive experience in operation management, strategic planning, and financial management. His remuneration is set at RMB3.1 million per annum under a three-year service agreement.

Further board committee adjustments include Mr. Wang stepping down from the Nomination Committee and assuming the role of Chairman of the Strategy and Development Committee. The Nomination Committee now comprises Mr. Feng Hua Jun (Chairman), Mr. Wang Wenjian, Mr. Chen Gang, and Ms. Thoeng Wai Yee Cheryl, while the Strategy and Development Committee consists of Mr. Wang (Chairman), Mr. Wang Wenjie, Mr. Ni Wenjun, Mr. Wang Wenjian, and Mr. Feng Hua Jun.

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