Sunny Optical Technology (Group) Company Ltd. announced changes, which all will be effective from March 15, 2012. Mr. Wang Wenjian, the Chairman, an executive Director and the Chief Executive Officer, will be re-designated as the Honorary Chairman and a non-executive Director of the company and will cease to act as the Chief Executive Officer of the company; and Mr. Ye Liaoning, the Vice Chairman and an executive Director, will be re-designated as the chairman of the company and will remain as an executive Director of the company. Mr. Sun Yang, an executive Director and the Deputy Chief Executive Officer, will be appointed as the chief executive officer and will remain as an executive director of the company.