Annual Report 2007

Directors and Senior Management 董事及高級管理層 34 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 Non-executive Directors Mr Shao Yang Dong ( 邵仰東 ), aged 38, is a non-executive Director. Mr Shao is a managing director of and has 30.19% equity interest in Chengwei Ventures Evergreen Management, LLC (being a limited liability company incorporated in the Cayman Islands comprising individual partners and members), which manages Chengwei Ventures Evergreen Advisors Fund, LLC, Chengwei Ventures Evergreen Fund, L.P., and Chengwei Partners, L.P. Mr Shao was appointed as a director of each of Sunny Optics and Ningbo Instruments in May 2005, Sunny Zhongshan in October 2005, Sunny Opotech in November 2005 and Sunny Infrared in March 2006. Mr Shao was a director of AAC Acoustic Technologies Holdings Inc. from March 2004 to February 2007 and currently sits on the board of Oval Technologies Holdings, Inc.. He previously worked as a financial analyst at the investment banking division of Salomon Brothers Inc. Mr Shao obtained a bachelor’s degree in economics (Magna Cum Laude) in 1993 from Columbia University, where he was elected Phi Beta Kappa. He also attended the Graduate School of Business at Stanford University and earned a master’s degree in business administration in 2000. He was appointed as a non-executive Director in May 2007. Mr Li Tyson Sandy Ying Lun ( 李英倫 ) , aged 40, was a non-executive Director. Mr Li is one of the limited partners of Investor Group Asia L.P. and has approximately 3.23% equity interest therein. He is currently a vice president at Investor Growth Capital Asia Limited, a wholly-owned subsidiary of Investor AB. Based in Hong Kong, Mr Li has been with Investor Growth Capital Asia Limited since its inception in 2002. Mr Li was a vice president of imGO Limited, a holding company based in Hong Kong that focuses on technology investments. Prior to joining imGO, he was the vice president of Product Planning at Asia.com Inc., where he was responsible for their product line strategy and revenue models. Mr Li also worked at DiviCom (a digital video infrastructure provider that was subsequently acquired by Harmonic Inc.), based in Silicon Valley in their product management group. Mr Li began his career with Nortel Networks and during his tenure he was in the wireless division in product management and marketing roles in Hong Kong, Singapore and Ottawa. Mr Li was awarded a master’s degree in business administration from the Wharton School of Business, University of Pennsylvania in 1998, and a bachelor’s degree in applied science from Simon Fraser University in Vancouver, Canada in 1990. He was appointed as a non-executive Director in May 2007 and resigned as a non-executive Director in September 2007. 非執行董事 邵仰東先生 ， 38 歲，非執行董事。邵先生為 Chengwei Ventures Evergreen Management, LLC 的董事總經理，並持有該公司 30.19% 股權。 Chengwei Ventures Evergreen Management, LLC 乃於開曼群島註冊成立的有限公司，由個別 合 夥 人 及 管 理 Chengwei Ventures Evergreen Ad v i s o r s F und , L LC 、 Ch e ngwe i Ve n t u re s Evergreen Fund, L.P. 及 Chengwei Partners, L.P. 的 成員組成。邵先生分別於二零零五年五月、二 零零五年十月、二零零五年十一月及二零零六 年三月獲委任為浙江舜宇光學、寧波儀器、舜 宇中山、舜宇光電信息及舜宇紅外的董事。邵 先生自二零零四年三月至二零零七年二月期 間 為 AAC Acoustic Technologies Holdings Inc. 董 事，彼現時為 Oval Technologies Holdings, Inc. 的 董事會成員，彼曾擔任 Salomon Brothers Inc. 投 資銀行部的財務分析師。邵先生於一九九三年 獲得哥倫比亞大學經濟系 (Magna Cum Laude) 學士學位，並獲選為 Phi Beta Kappa ，其後就讀 於史丹福大學商業研究院，並於二零零零年獲 得工商管理碩士學位。彼於二零零七年五月獲 委任為非執行董事。 李英倫先生 ， 40 歲，非執行董事。李先生為 Investor Group Asia L.P. 的有限責任合夥人，持 有該公司約 3.23% 股權。彼現時為 Investor AB 的 全 資 附 屬 公 司 Investor Growth Capital Asia Limited 副總裁。李先生自二零零二年 Investor Growth Capital Asia Limited 成立以來一直駐守 香港服務該公司。李先生曾擔任香港科技投資 控股公司 imGo Limited 副總裁，在此之前則擔 任 Asia.com Inc. 產品計劃副總裁，負責產品系 列策略及收益模式。李先生亦曾效力矽谷的 DiviCom （其後被 Harmonic Inc. 收購的數碼影像 基建供應商）的產品管理集團。李先生最初於 Nortel Networks 展開事業，期間於香港、新加 坡及渥太華的無線分部工作，負責產品管理及 市場推廣工作。李先生於一九九八年及一九九 零年分別取得賓夕法尼亞大學 Wharton School of Business 工商管理碩士學位及加拿大溫哥華 Simon Fraser University 應用科學學士學位。彼 於二零零七年五月獲委任為非執行董事，並於 二零零七年九月辭任。