Annual Report 2007

Annual Report 2007 年報 33 Mr Xie Minghua ( 謝明華 ), aged 59, is an executive Director. Mr Xie is responsible for formulating the Group’s policy and making decisions, in particular, in respect of the optical component business of the Group. He graduated from Hangzhou University in 1982 with a bachelor’s degree in physics. Prior to joining the Group in January 2003, Mr Xie was a senior officer in the relevant government departments and has approximately 17 years of experience in administration. Mr Xie was appointed as the director of the Office for Restructuring the Yuyao Economy by the Standing Committee of the National People’s Congress in 1990. He was then appointed as the director of the Office of the People’s Government of Yuyao City in 1994, and was appointed as the Authority of Yuyao Broadcasting & TV Bureau in 1997. Mr Wu Jinxian ( 吳進賢 ), aged 52, is an executive Director. Mr Wu is responsible for formulating the Group’s policy and making decisions, in particular, in respect of the optical instrument business of the Group. Prior to joining the Group in January 2001, Mr Wu worked in Yuyao Optoelectronic in 1986, and was a deputy manager in 1995. Mr Wu graduated from 餘姚市城北中學 (Yuyao Northern City Middle School*). He attended the training course on 全國質量體系與質量認證 (the State Quality System and Quality Certification*) held by China State Bureau of Quality and Technical Supervision from 1995 to 1996, and obtained qualification as qualified economist by Ningbo Bureau of Personnel in 1995. 謝明華先生 ， 59 歲，執行董事。謝先生負責制 訂本集團政策及決策，尤其是有關本集團光學 零件業務方面的政策及決策。彼於一九八二年 畢業於杭州大學，獲得物理學學士學位元。於 二零零三年一月加入本集團前，謝先生於相關 政府部門擔任高級主管，累積約 17 年行政經 驗。謝先生於一九九零年獲全國人民代表大會 常務委員會委任為餘姚市經濟體制改革辦公室 主任，其後於一九九四年獲委任為當時的餘姚 市人民政府辦公室主任，並於一九九七年獲委 任為餘姚市廣播電視局局長。 吳進賢先生 ， 52 歲，執行董事。吳先生負責 制訂本集團政策及決策，尤其是有關本集團光 學儀器業務的相關政策及決策。於二零零一年 一月加入本集團前，吳先生於一九八六年於餘 姚光電工作，並於一九九五年擔任該公司的副 總經理。吳先生畢業於餘姚市城北中學。彼於 一九九五年至一九九六年期間參加由國家質量 及技術監督局舉辦的全國質量體系與質量認證 舉辦的培訓課程，並於一九九五年獲寧波市人 事局頒發經濟師資格。