Annual Report 2007

Annual Report 2007 年報 37 Senior Management Mr Li Siqing , ( 李四清 ), aged 41, is the senior vice president of operations of the Company and a director of Sunny Japan Co. Ltd and Sunny Korea Company Limited. He is responsible for overseeing the overall operation of the Group. Mr Li obtained a master’s degree in engineering from 西 安 光 學精密機械研究所 (Xi’an Institute of Precise Optical Machinery*) in 1990, and a master’s degree in business administration from Zhongshan University in 2003. Prior to joining the Group in November 2005, he worked in the Panyu Factory of Olympus and Concord Camera Inc of Shenzhen, and was subsequently appointed as the general manager of 鳳凰光學（廣東）有限 公 司 (Guangdong Phoenix Optics Company Limited*). Mr Li was awarded as qualified engineer by the local authority of Panyu City in 1996. Mr Jack Hsieh ( 謝祖葳 ), aged 48, is the senior vice president of strategic investments of the Company. He is responsible for strategic investments and investor relations of the Company. Mr Hsieh obtained a bachelor’s degree in business from 臺灣國立政治大學 (Taiwan National Chengchi University) in 1982. He has approximately 16 years of investment and management experience in the financial industry. Prior to joining the Group in January 2007, Mr Hsieh was a manager of the funds disposition department at the Taipei branch of Bankers Trust Company ( 美商信孚銀行臺北分行 ) and a vice president of Chinatrust Commercial Bank ( 臺灣中國信託商業銀行 ). He was also a deputy manager of finance at the Taiwan listed company, Premier Image Technology Corporation ( 普立爾科技股份有限公司 ), from 2000 to 2005. Mr Sun Yang ( 孫泱 ), aged 34, is the vice president of finance of the Company. He is responsible for the financial matters of the Group, especially for the management of financial budgets, financial statements and cash flow. Mr Sun graduated from Ningbo University in 1995 with a bachelor’s degree in economics. He then obtained a master’s degree in economics from Shanghai University of Economics and Finance in 2005. Prior to joining the Group in March 2003, Mr Sun once worked in 寧波證券有限責任公 司 (Ningbo Securities Company Limited*). He joined 浙江舜宇 ( 集團 ) 股份 有限公司 (Zhejiang Sunny (Group) Joint Stock Company Limited*), originally known as Yuyao County Chengbei Optical Instruments Factory, as chief officer of its investment management centre in 2002. Mr Sun was granted a qualification for providing securities investment consultation services by China Securities Regulatory Commission in 1999. 高級管理層 李四清先生 ， 41 歲，本公司高級營運副總裁 及舜宇日本株式會社及舜宇韓國株式會社的 董事，負責管理本集團的整體運作。李先生於 一九九零年於西安光學精密機械研究所取得 工程學碩士學位，又於二零零三年於中山大學 取得工商管理碩士學位。於二零零五年十一月 加入本集團前，李先生於奧林巴斯番禺工場及 深圳 Concord Camera Inc 工作，其後獲委任為 鳳凰光學（廣東）有限公司總經理。李先生於 一九九六年獲番禺市地方政府部門頒授工程師 資格。 謝祖葳先生 ， 48 歲，本公司策略投資高級副 總裁，負責本公司策略投資及投資者關係。謝 先生於一九八二年畢業於臺灣國立政治大學， 取得商學學士學位。彼擁有約 16 年的金融業 投資及管理經驗。於二零零七年一月加入本集 團前，謝先生曾為美商信孚銀行臺北分行資金 調度部經理及臺灣中國信託商業銀行副主席。 於二零零零年至二零零五年期間，彼亦為臺灣 上市公司普立爾科技股份有限公司財務副總經 理。 孫泱先生 ， 34 歲，本公司財務副總裁，負責本 集團財務事宜，尤其以財務預算、財務報表及 現金流量的管理為主。孫先生於一九九五年畢 業於寧波大學，取得經濟學學士學位。又於二 零零五年獲上海財經大學頒授經濟學碩士學 位。於二零零三年三月加入本集團前，孫先生 曾於寧波證券有限責任公司工作。孫先生於二 零零二年加入浙江舜宇（集團）股份有限公司 （原稱為餘姚縣城北光學儀器廠），擔任投資管 理中心總監。孫先生於一九九九年獲中國證券 監督管理委員會頒贈資格，可提供證券顧問服 務。