GMT Data

Sunny Optical Technology (Group) Company Limited (02382)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Chen Gang01-Jan-25INED
Ching Wan Fung01-Jun-26ChAC
01-Apr-26INED, MbAC, MbCC, MbNC
Feng Huajun01-Apr-16INED
Ma Jianfeng01-Apr-14CFO, CoSec
Ni Wenjun01-Jul-25ED, MbCC, MbStrC
Thoeng Wai Yee Cheryl22-Apr-25INED
Wang Tanjiong01-Nov-25ED, Ch, ChStrC
Wang Wenjian15-Mar-12Co-Fdr, Hon Ch, NED
Wang Wenjie26-Nov-24CEO
Wong Pui Ling31-May-09CoSec
Ye Liaoning15-Mar-12Co-Fdr
Ma Jianfeng01-Jul-26VP, J-CoSec
30 Jun 26
Mr. Ma Jianfeng has tendered his resignation in order to devote more time to his personal commitments.
Thoeng Wai Yee Cheryl22-Apr-2501-Jun-26INED, ChAC, MbCC, MbNC
01 Jun 26
Resigned to devote more time to personal commitments.
Wang Tanjiong01-Oct-2401-Nov-25NED
28 Oct 25
Redesignated from a non-executive Director to an executive Director and appointment as the chairman of the Board.
Ye Liaoning15-Mar-1201-Nov-25Ch
28 Oct 25
Mr. Ye Liaoning resigned because he will reach the retirement age earlier next year and would like to reserve more time for himself to make pre-retirement preparation and to ensure normal operations of the Group and a smooth transition to the newly appointed chairman.
30-Jan-0701-Nov-25ED
28 Oct 25
Mr. Ye Liaoning resigned because he will reach the retirement age earlier next year and would like to reserve more time for himself to make pre-retirement preparation and to ensure normal operations of the Group and a smooth transition to the newly appointed chairman.
01-Nov-25ChStrC
28 Oct 25
Mr. Ye Liaoning resigned because he will reach the retirement age earlier next year and would like to reserve more time for himself to make pre-retirement preparation and to ensure normal operations of the Group and a smooth transition to the newly appointed chairman.
Wang Tanjiong01-Nov-25MbNC
28 Oct 25
Redesignated from a non-executive Director to an executive Director and appointment as the chairman of the Board.
Feng Huajun01-Jul-25MbCC
24 Jun 25
Tendered his resignation as a member of the Remuneration Committee. Mr. Feng remains an independent non-executive Director and a member of each of the audit committee of the Board, the nomination committee of the Board and the Strategy and Development Committee.
Jia Lina01-Jan-2322-Apr-25INED
22 Apr 25
Resigned to devote more time to her personal commitments.
22-Apr-25ChAC, MbCC, MbNC
22 Apr 25
Resigned to devote more time to her personal commitments.
Shao Yangdong01-Apr-1601-Jan-25INED
31 Dec 24(1)03 Jan 25(2)
Resignation due to personal reasons. Mr. Shao confirmed there are no disagreements with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
01-Jan-25ChCC, MbAC, MbNC
31 Dec 24(1)03 Jan 25(2)
Resignation due to personal reasons. Mr. Shao confirmed there are no disagreements with the Board and no matters relating to his resignation that need to be brought to the attention of the shareholders or the Stock Exchange.
Sun Yang15-Mar-1226-Nov-24CEO
25 Nov 24
Resigned due to health reasons and for the future development of the Group.
Wang Wenjie21-Dec-1326-Nov-24ED
Sun Yang26-Nov-24MbStrC, AuRep
25 Nov 24
Resigned due to health reasons and for the future development of the Group.
Zhang Yu Qing18-May-0701-Jan-24INED
28 Dec 23(1)28 Dec 23(2)
In order to devote more time to his personal affairs
01-Jan-24ChAC, MbCC
28 Dec 23(1)28 Dec 23(2)
In order to devote more time to his personal affairs
Chu Richard Peng Fei01-Sep-1001-Apr-16INED
Liu Xu18-May-0701-Apr-16INED
Ma Jianfeng01-Apr-14CFO
Sha Ye01-Sep-1021-Dec-13NED
Hu Yanyu01-Nov-1001-Nov-13CoSec
Sun Yang15-May-0915-Mar-12ED
Wang Wenjian21-Jul-0915-Mar-12CEO, Co-Fdr, Ch
Ye Liaoning21-Jul-0915-Mar-12V-Ch, Co-Fdr
Wang Wenjian21-Sep-0615-Mar-12ED
Chang Dick Mei18-May-0701-Sep-10INED
Ricks Michael David30-Sep-0701-Sep-10NED
Shao Yangdong18-May-0701-Sep-10NED
Suzuki Koji18-May-0701-Sep-10INED
Wu Jinxian18-May-0701-Sep-10ED
Xie Minghua18-May-0701-Sep-10ED
Sun Yang08-Jun-10CoSec
Wang Wenjian21-Sep-0621-Jul-09Co-Fdr, Ch
Ye Liaoning30-Jan-0721-Jul-09CEO, Co-Fdr
Lee Suk Yee31-May-09CoSec, QA
Li Tyson Sandy Ying Lun18-May-0730-Sep-07NED