Annual Report 2007

Directors and Senior Management 董事及高級管理層 32 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 Management Board of Directors The Board of Directors consists of 10 Directors comprising 4 executive Directors, 2 non-executive Directors and 4 independent non-executive Directors. The information on the Directors is set forth below. Directors Executive Directors Mr Wang Wenjian ( 王文鑒 ), aged 60, is one of the founders of the Group, an executive Director and Chairman of the Board. He is responsible for the overall formulation of policies, decision-making and management of the Group. Mr Wang joined 餘姚縣城北光學儀器廠 (Yuyao County Chengbei Optical Instruments Factory*) in 1984 as the factory manager and had been its general manager since 1994 when it was transformed to a joint stock limited liability company. Mr Wang won the essay competition on running business in the PRC organised by the State Council Development Research Center and was awarded the title of 中 國 經 營 大 師 (Chinese Business Master*) in 2004. Mr Wang obtained the title of 優秀創業企業家 (Outstanding Entrepreneur*) from 寧波市企業家協會 (Ningbo Entrepreneurs Association*) and 寧 波 市 企 業 聯 合 會 (Ningbo Enterprise Unite League*) in 2006. Mr Wang acted as Honorary President of Yuyao Charity Federation in 2003 and as a guest professor of the College of Information Science and Engineering, Zhejiang University in 2005. He obtained qualification as a senior economist in 1996 from 寧波市人民政府 (Ningbo Municipal Government). Senior economist is a recognised qualification in the PRC and is normally granted to a person who has passed necessary examinations and has acquired substantial management experience. Mr Wang is currently a director of all the operating companies of the Group in the PRC. Mr Ye Liaoning ( 葉遼寧 ), aged 42, is one of the founders of the Group, an executive Director and chief executive officer of the Company. He is responsible for formulating the Group’s policy and making decisions and is also responsible for the overall daily administration of the Group. Mr Ye joined 餘姚縣城北光學儀器廠 (Yuyao County Chengbei Optical Instruments Factory*) in 1984 and had been its deputy general manager since 1995. Mr Ye has obtained the qualification of senior economist issued by the Personnel Bureau of Yuyao City in 2004. Senior economist is a recognised qualification in the PRC and is normally granted to a person who has passed necessary examinations and has acquired substantial management experience. Mr Ye obtained a diploma from 浙江廣播電視大 學 (Zhejiang Radio & TV University) in 1999. 管理層 董事會 董事會由 10 名董事組成，其中包括 4 名執行董 事、 2 名非執行董事及 4 名獨立非執行董事。 董事資料載於下文。 董事 執行董事 王文鑒先生 ， 60 歲，本集團其中一名創辦人、 執行董事兼董事會主席，負責本集團整體政 策制訂、決策及管理。王先生於一九八四年加 入餘姚縣城北光學儀器廠，任職工廠廠長，自 一九九四年該公司轉制為股份有限公司後一 直擔任總經理。二零零四年，王先生在國務院 研究中心舉辦的中國營業論文比賽中獲勝，被 譽為中國經營大師。王先生於二零零六年獲寧 波市企業家協會與寧波市企業聯合會頒發「優 秀創業企業家」稱號。王先生於二零零三年擔 任餘姚市慈善總會榮譽會長，並於二零零五年 擔任浙江大學信息科學與工程學院客席教授。 彼於一九九六年獲寧波市人民政府頒發高級 經濟師資格。高級經濟師為中國的認可資格， 一般授予通過必需考核及具備豐富管理經驗的 人士。彼現時為本集團所有中國營運公司的董 事。 葉遼寧先生 ， 42 歲，本集團其中一名創辦人、 本公司執行董事兼行政總裁，負責制訂本集團 的政策及決策，並負責本集團整體日常行政管 理。葉先生於一九八四年加入餘姚縣城北光學 儀器廠，其後自一九九五年在該公司擔任副總 經理。葉先生於二零零四年獲餘姚市人事局頒 發高級經濟師資格。高級經濟師為中國的認可 資格，一般授予通過必需考核及具備豐富管理 經驗的人士。於一九九九年，葉先生取得浙江 廣播電視大學頒發的文憑。