Annual Report 2007

Directors and Senior Management 董事及高級管理層 38 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 Ms Lee Suk Ye e ( 李淑儀 ), aged 36, is the qualified accountant and one of the joint company secretaries of the Company. Ms Lee joined the Group in 2007. Ms Lee is primarily responsible for overall financial management and company secretarial matters. Ms Lee has approximately 13 years of experience in the fields of finance, auditing and accounting. Prior to joining the Group in January 2007, Ms Lee was the head for financial disclosure compliance and reporting section of a listed bank in Hong Kong. Ms Lee has a bachelor’s degree in business administration from the University of Wisconsin-Madison in the U.S.A. and a master degree in science in financial analysis from the Hong Kong University of Science and Technology. Ms Lee is a certified public accountant of The American Institute of Certified Public Accountants and an associate member of The Hong Kong Institute of Certified Public Accountants. Mr Pan Weimin ( 潘為民 ), aged 53, is a deputy general manager of Sunny Zhongshan. He is responsible for assisting the general manager in the daily administration of Sunny Zhongshan. Prior to joining the Group in November 2001, Mr Pan worked in 江西光學儀器總廠 (Jiangxi Optics Instrument General Factory*) as a deputy factory manager. He joined Yuyao Optoelectronic in 1997. Mr Pan graduated from the school attached to Jiangxi Optics Instrument General Factory. Mr Wu Jun ( 吳俊 ), aged 42, is the deputy general manager of Sunny Optics. He is responsible for assisting the general manager in the daily administration of Sunny Optics. Mr Wu graduated with a bachelor’s degree in optical instruments from 上海機械學院 (Shanghai Institute of Mechanism) in 1986. He later earned the qualification as a senior engineer in 1997 from 浙江省人事廳 (Zhejiang Provincial Bureau of Personnel). Prior to joining the Group in November 2001, Mr Wu worked in 江西光學儀器 總廠 (Jiangxi Optics Instrument General Factory*) for 9 years as research officer and chief of quality control. He also joined Yuyao Optoelectronic in 1997. Mr Zhang Guoxian ( 張國賢 ), aged 42, is a deputy general manager of Sunny Optics. He is responsible for assisting the general manager in the daily administration of Sunny Optics. Mr Zhang joined the Group in 2001. He graduated from 餘姚環城中學 (Yuyao Wancheng School*) in 1983 and joined Yuyao Optoelectronic since his graduation. 李淑儀女士 ， 36 歲，本公司合資格會計師及其 中一名公司聯席秘書。李女士在二零零七年加 入本集團，主要負責整體財務管理及公司秘書 事務。李女士擁有約 13 年財務、審核及會計經 驗。在二零零七年一月加入本集團前，李女士 曾於香港上市銀行擔任財務披露合規及報告主 管。 李 女 士 在 美 國 的 University of Wisconsin- Madison 取得工商管理學士學位，並在香港科 技大學取得財務分析學碩士學位。李女士為美 國註冊會計師工會的註冊會計師及香港會計師 工會會員。 潘為民先生 ， 53 歲，舜宇中山副總經理，負責 協助總經理處理舜宇中山日常行政的工作。在 二零零一年十一月加入本集團以前，潘先生於 江西光學儀器總廠出任副廠長。彼於一九九七 年加入餘姚光電工作。潘先生畢業於江西光學 儀器總廠子弟學校。 吳俊先生 ， 42 歲，浙江舜宇光學副總經理， 負責協助總經理處理浙江舜宇光學日常管理 事務。吳先生在一九八六年畢業於上海機械 學院，取得光學儀器學士學位。其後吳先生在 一九九七年於浙江省人事廳取得高級工程師 資格。在二零零一年十一月加入本集團以前， 吳先生於江西光學儀器總廠擔任研究員及品質 監控主管達九年。彼於一九九七年加入餘姚光 電。 張國賢先生 ， 42 歲，浙江舜宇光學副總經理， 負責協助總經理處理浙江舜宇光學日常行政 事務。張先生於二零零一年加入本集團。彼在 一九八三年畢業於餘姚環城中學，並於畢業後 加入餘姚光電工作。