Annual Report 2007

Directors and Senior Management 董事及高級管理層 36 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 Mr Koji Suzuki ( 鈴木浩二 ), aged 66, is an independent non-executive Director. He joined Topcon Corporation (a company listed on the Tokyo and Osaka Stock Exchanges) in 1964 and was its president from June 2002 to June 2006. He is currently an adviser to the board of Topcon Corporation. Mr Suzuki graduated from Musashi Institute of Technology, Tokyo with a bachelor of engineering in industrial engineering management in 1964. He was the president of Japan Optical Measuring Instruments Manufacturers’ Association from July 2002 to July 2006, the vice-president of Japan Medical-Optical Equipment Industrial Association from June 2002 to May 2006, and the director of Japan Surveying Instruments Manufacturers’ Association from July 2002 to June 2006. He also has been a member of the Tokyo Chamber of Commerce and Industry since November 2004. He was awarded a Japan National Blue Medal of Honor in May 2006. He was appointed as an independent non-executive Director in May 2007. Dr Liu Xu ( 劉旭 ), aged 44, is an independent non-executive Director. Dr Liu currently is the standing vice dean of the College of Information Science and Engineering, Zhejiang University. Dr Liu graduated from University Paul Cezanne, France with a doctor’s degree in information and material science. He was then engaged in his postdoctoral research in instrument and meter science in Zhejiang University from 1990 to 1993 where he obtained a postdoctoral certificate. Dr Liu also holds a bachelor’s degree in engineering from Zhejiang University. Dr Liu has over 15 years’ experience in education, and has been an associate professor of Zhejiang University since 1992. In 1995, he became the head of the National Key Lab of Modern Optical Instrument. In addition, he is a director of a private company engaged in sales and manufacturing of optical engines of projection displays. He was appointed as an independent non-executive Director in May 2007. Mr Zhang Yuq i ng ( 張 余 慶 ) , aged 60 , i s an i ndependen t non - executive Director. Prior to joining the Group, Mr Zhang worked in 上 海港務局 (Shanghai Port Bureau*) as the head of the financial division as well as the auditing division. He was appointed as a director of 上海華源 企業發展股份有限公司 (Shanghai Worldbest Industry Development Co., Ltd.*) from 2001 to 2003 and acted as its chief financial officer. Mr Zhang graduated from 上海海運學院 (Shanghai Maritime University) in 1982 with a bachelor’s degree in economics and is a certified public accountant of the Chinese Institute of Certified Public Accountants. He currently sits on the board of each of Rizhao Port Co., Ltd and Shanghai Xinmei Real Estate Co., Ltd. He was appointed as an independent non-executive Director in May 2007. 鈴木浩二先生 ， 66 歲，獨立非執行董事。鈴木 先生自一九六四年起一直任職於東京及大阪證 券交易所上市的 Topcon Corporation ，於二零零 二年六月至二零零六年六月期間出任總裁，現 為 Topcon Corporation 董事會顧問。鈴木先生在 一九六四年畢業於東京武藏工業大學，取得工 業工程管理工程學學士學位元。彼自二零零二 年七月至二零零六年七月期間擔任日本光學測 定機工業會會長，自二零零二年六月至二零零 六年五月期間為日本醫用光學機器工業會副會 長以及自二零零二年七月至二零零六年六月期 間為日本測量機器工業會董事。彼自二零零四 年十一月起亦擔任東京商工會議所會員。彼於 二零零六年五月獲授日本國家藍色榮譽勛章。 彼於二零零七年五月獲委任為獨立非執行董 事。 劉旭博士 ， 44 歲，獨立非執行董事。劉博士現 為浙江大學信息科學與工程學院常務副院長， 擁有法國 Universite Paul Cezanne 的信息與材料 科學博士學位，並於一九九零年至一九九三年 於浙江大學儀器儀表科學從事博士後研究工 作，獲得博士後證書。劉博士亦擁有浙江大學 工程學學士學位元。劉博士擁有逾 15 年教育經 驗，自一九九二年加入浙江大學擔任副教授， 於一九九五年擔任現代光學儀器國家重點實驗 室主任。此外，彼為一家從事銷售及生產投射 顯示屏光學引擎的私人公司董事。彼於二零零 七年五月獲委任為獨立非執行董事。 張余慶先生 ， 60 歲，獨立非執行董事。加入本 集團前，張先生曾於上海港務局出任財務處及 審計處處長。彼於二零零一年至二零零三年間 獲委任為上海華源企業發展股份有限公司董 事，並出任財務總監。張先生於一九八二年畢 業於上海海運學院，取得經濟學學士學位，並 為中國註冊會計師協會註冊會計師。彼現時為 山東日照港股份公司及上海新梅置業股份公司 的董事會成員。彼於二零零七年五月獲委任為 獨立非執行董事。