Sunny Optical Technology (Group) Company Limited (2382.HK) disclosed a revised board composition and committee memberships, effective 1 November 2025. The board now consists of three executive directors (including Chairman Wang Tan Jiong), one non-executive director, and three independent non-executive directors.

Under the adjusted structure, there are four committees: Audit, Remuneration, Nomination, and Strategy and Development. Notable appointments include Chairman of the Board, Mr. Wang Tan Jiong, leading the Strategy and Development Committee, and Independent Non-Executive Director Ms. Thoeng Wai Yee Cheryl taking charge of the Audit Committee. Independent Non-Executive Director Mr. Chen Gang chairs the Remuneration Committee, while Independent Non-Executive Director Mr. Feng Hua Jun presides over the Nomination Committee. The other board members serve in various committee roles as members.