Annual Report 2008

Annual Report 2008 年報 31 Directors and Senior Management 董事及高級管理層 BOARD OF DIRECTORS The Board of Directors consists of 10 Directors comprising 4 executive Directors, 2 non-executive Directors and 4 independent non-executive Directors. The information on the Directors is set forth below. DIRECTORS Executive Directors Mr. Wang Wenjian ( 王文鑒 ), aged 61, is one of the founders of the Group, an executive Director and Chairman of the Board. He is responsible for the overall formulation of policies, decision-making and management of the Group. Mr. Wang joined 餘姚縣城北光學儀器廠 (Yuyao County Chengbei Optical Instruments Factory*) in 1984 as the factory manager and had been its general manager since 1994 when it was transformed to a joint stock limited liability company. Mr. Wang won the essay competition on running business in the PRC organised by the State Council Development Research Center and was awarded the title of 中國經營大師 (Chinese Business Master*) in 2004. Mr. Wang obtained the title of 優秀創業企業家 (Outstanding Entrepreneur*) from 寧波市企業家協會 (Ningbo Entrepreneurs Association*) and 寧波 市企業聯合會 (Ningbo Enterprise Unite League*) in 2006. Mr. Wang acted as Honorary President of Yuyao Charity Federation in 2003 and as a guest professor of the College of Information Science and Engineering, Zhejiang University in 2005. He obtained qualification as a senior economist in 1996 from 寧波市人民政府 (Ningbo Municipal Government). Senior economist is a recognised qualification in the PRC and is normally granted to a person who has passed necessary examinations and has acquired substantial management experience. Mr. Wang is currently a director of all the operating companies of the Group in the PRC. 董事會 董事會由 10 名董事組成，其中包括 4 名執行董 事、 2 名非執行董事及 4 名獨立非執行董事。董事 資料載於下文。 董事 執行董事 王文鑒先生， 61 歲，本集團創辦人之一、執行董 事兼董事會主席，負責本集團整體政策制訂、決 策及管理。王先生於一九八四年加入餘姚縣城北 光學儀器廠，任職工廠廠長，自一九九四年該公 司轉制為股份有限公司後一直擔任總經理。二零 零四年，王先生在國務院研究中心舉辦的中國業 務經營論文比賽中獲勝，被譽為中國經營大師。 王先生於二零零六年獲寧波市企業家協會與寧波 市企業聯合會頒發「優秀創業企業家」稱號。王先 生於二零零三年擔任餘姚市慈善總會榮譽會長， 並於二零零五年擔任浙江大學信息科學與工程學 院客席教授。其於一九九六年獲寧波市人民政府 頒發高級經濟師資格。高級經濟師為中國的認可 職稱，一般授予通過必需考核及具備豐富管理經 驗的人士。其現時為本集團所有中國營運公司的 董事。