Annual Report 2007

Directors and Senior Management 董事及高級管理層 40 Sunny Optical Technology (Group) Company Limited 舜宇光學科技(集團)有限公司 Mr Huang Weibing ( 黃衛兵 ), aged 47, is a deputy general manager of Ningbo Instruments and the general manager of Nanjing Instruments. He is responsible for assisting the general manager in the daily administration of Ningbo Instruments and the daily administration of Nanjing Instruments. Mr Huang graduated with a diploma in electronics from 江蘇廣播電視大學 (Jiangsu Radio & Television University) in 1983. Prior to joining the Group in July 2005, Mr Huang has worked in 南京江南永新光學有限公司 (Nanjing Jiangnan Yongxin Optical Company Limited*) as deputy general manager. Mr Liu Rui ( 劉銳 ), aged 40, is a vice president of the Company and the general manager of each of Sunny Optics and Sunny Infrared. He is responsible for the daily administration of each of Sunny Optics and Sunny Infrared. Mr Liu graduated from University of West Sydney with a master’s degree in business administration in 2005. He obtained a bachelor’s degree in chemistry engineering from Zhejiang University in 1989. Prior to joining the Group in February 2006, Mr Liu worked in 奧林巴斯 ( 深圳 ) 工業有限公 司 (Olympus (Shenzhen) Industrial Ltd.) as planning manager. Mr Zhao Zhiping ( 趙治平 ), aged 38, is the general manager of Sunny Zhongshan and is responsible for its daily administration. Mr Zhao graduated with a diploma in industrial economic management from 中 南財經大學 (Zhongnan University of Economics) in 1990. Mr Zhao has approximately 15 years of experience in the optical industry. Prior to joining the Group in February 2006, Mr Zhao worked in 東莞信泰光學有限公司 (Dongghua Xintai Optics Company Limited*) 及廣東鳳凰光學有限公司 (Guangdong Phoenix Optics Company Limited*). Mr Ho Francis ( 何鐳 ), aged 43, is the chief technology officer of the Company. He is responsible for technology integration and research of the Group. He has approximately 14 years of experiences in optical research and development and project management. Mr Ho obtained a master’s degree in applied physics from Catholic Louvain University in Belgium in 1989. He has extensive experience in optical research and development and project management. Mr Ho previously worked in Optoelectronic Laboratory of Industry Technology Research Institute in Xing Zhu, Taiwan. Prior to joining the Group in April 2007, he worked as overseas business manager at Geniuo Electronic Optical Co., Ltd. from July 2006. He also worked in other listed companies such as Meiloon, Lite-on Electronics and Primax Technology from 1994 to 2006, mainly responsible for research and development of consumer electronics and business application products. 黃衛兵先生 , 47 歲,寧波儀器副總經理及南京 儀器總經理,負責協助總經理處理寧波儀器日 常行政管理事務,並負責南京儀器日常行政管 理事務。黃先生在一九八三年畢業於江蘇廣播 電視大學,取得電子學文憑。在二零零五年七 月加入本集團以前,黃先生在南京江南永新光 學有限公司出任副總經理。 劉銳先生 , 40 歲,本公司副總裁以及浙江舜宇 光學及舜宇紅外總經理,負責浙江舜宇光學及 舜宇紅外的日常行政管理事務。劉先生在二零 零五年畢業於 University of West Sydney ,取得 工商管理碩士學位,及於一九八九年取得浙江 大學化學工程學士學位。在二零零六年二月加 入本集團以前,劉先生在奧林巴斯(深圳)工 業有限公司出任統括部長。 趙治平先生 , 38 歲,舜宇中山總經理,負責舜 宇中山日常行政管理事務。趙先生在一九九零 年畢業於中南財經大學,取得工業經濟管理文 憑。趙先生擁有約 15 年光學業經驗。在二零零 六年二月加入本集團以前,趙先生曾先後在東 莞信泰光學有限公司及廣東鳳凰光學有限公司 工作。 何鐳先生 , 43 歲,本公司的首席技術主管, 負責本集團的技術整合及研究。彼於光學研發 及項目管理方面具有約 14 年經驗。何先生於 一九八九年在比利時 Catholic Louvain University 獲得應用物理學碩士學位。彼擁有豐富的光學 研發及項目管理經驗。何先生先前於台灣新竹 工業技術研究院光電實驗室開展事業,於二零 零七年四月加入本集團前,彼自二零零六年七 月起擔任玉晶光電股份有限公司的海外事業經 理。一九九四年至二零零六年期間,彼曾任職 美隆、建興電子及致伸科技等其他上市公司, 負責家用電器及商務應用產品研發工作。

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