Sunny Optical Technology Company Limited Appoints Ching Wan Fung as an Independent Non-Executive Director and A Member of Each of the Audit Committee, the Remuneration Committee, and the Nomination Committee, Effective 1 April 2026

Sunny Optical Technology (Group) Company Limited announced that Ching Wan Fung has been appointed as an independent non-executive Director and a member of each of the audit committee of the Board, the remuneration committee of the Board, and the nomination committee of the Board respectively, with effect from 1 April 2026. Ms. Ching, aged 56, obtained a Bachelor of Arts Degree in Accountancy from the City University of Hong Kong (formerly known as the City Polytechnic of Hong Kong) in November 1991 and a Master's degree in Applied Finance from Macquarie University, Australia in October 1997. Furthermore, she has also completed the Accelerated Development Program at London Business School, United Kingdom in May 1999.

Ms. Ching is a member of the Association of Chartered Certified Accountants since November 1994 and is currently a fellow member. Ms. Ching has extensive experience and knowledge in corporate governance, risk management, internal controls, due diligence, and financial markets, and worked in various industries related to audit, risk management and internal controls. She held major internal audit roles in banks and insurance companies mainly focusing on audit functions in formulation and execution of audit plans.

Prior to joining the Group, from August 1991 to July 1992, Ms. Ching worked at Deloitte Touche Tohmatsu, Hong Kong as Junior Accountant in the Audit Department and thereafter was promoted to Assistant Accountant in July 1992. From January 1994 to December 1994, she served as Regional Internal Audit Assistant at Standard Chartered Asia Ltd. and thereafter was promoted to Senior Auditor at Standard Chartered Bank (Hong Kong) Limited from January 1995 to January 1998. From January 1998 to June 1999, she joined PricewaterhouseCoopers Limited, Hong Kong as Manager in the Assurance and Business Advisory Services Department and thereafter was promoted to Senior Manager in the Global Risk Management Solutions Department from July 1999 to September 2002.

From October 2002 to April 2005, she was employed by EFG Private Bank SA, Hong Kong Branch, as Senior Audit Manager and was responsible for audit mandates in Hong Kong. From April 2005 to March 2008, she was employed by DBS Bank (Hong Kong) Limited, with her last position as Vice President, Group Audit. From April 2008 to July 2012, she was employed by Prudential Corporation Asia Limited, with her last position as Principal Audit Manager, Groupwide Internal Audit, North Asia/Head of Audit, North Asia.

From September 2016 to April 2017, she held the last position of Senior Audit Manager of GBL Ins & Pensions Audit at The Hongkong and Shanghai Banking Corporation Limited, Hong Kong. From April 2017 to July 2021, she held the last position of Assistant Vice President, Internal Audit, Asia, at Sun Life Assurance Company of Canada in Hong Kong. With effect from 1 April 2026, the Audit Committee shall comprise Ms. Thoeng Wai Yee Cheryl (the chairwoman), Mr. Chen Gang, Mr. Feng Hua Jun and Ms. Ching.

With effect from 1 April 2026, the Remuneration Committee shall comprise of Mr. Chen Gang (the chairman), Mr. Ni Wenjun, Ms. Thoeng Wai Yee Cheryl and Ms. Ching. With effect from 1 April 2026, the Nomination Committee shall comprise of Mr. Feng Hua Jun (the chairman), Mr. Wang Wenjian, Mr. Chen Gang, Ms. Thoeng Wai Yee Cheryl and Ms. Ching.