Annual Report 2009

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Annual Report 2009 年報 38 Directors and Senior Management 董事及高級管理層 BOARD OF DIRECTORS The Board of Directors consists of 11 Directors comprising 5 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 62, is one of the founders of the Group, an executive Director, Chairman of the Board and Chief Executive Officer of the Company. 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. Mr. Ye Liaoning ( 葉遼寧 ), aged 44, is one of the founders of the Group, an executive Director and the general manager of Zhejiang Sunny Optics Co., Ltd. and Ningbo Sunny Infrared Technologies Company Ltd. He is responsible for formulating the Group’s policy and making decisions and is also responsible for the overall daily administration of Sunny Optics and Sunny Infrared. Mr. Ye joined 餘姚縣城北光學儀 器廠 (Yuyao County Chengbei Optical Instruments Factory*) in 1984 and had been its deputy general manager since 1995. Mr. Ye has obtained the qualification of senior economist issued by the Personnel Bureau of Yuyao City in 2004. 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. Ye obtained a diploma from 浙江廣播 電視大學 (Zhejiang Radio & TV University) in 1999. 董事會 董事會由 11 名董事組成，其中包括 5 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， 62 歲，本集團創辦人之一、執行董 事，董事會主席兼本公司行政總裁，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。 葉遼寧先生， 44 歲，本集團創辦人之一、本公司 執行董事及浙江舜宇光學有限公司及寧波舜宇紅 外技術有限公司總經理，負責制訂本集團的政策 及決策，並負責浙江舜宇光學及舜宇紅外光學整 體日常經營管理工作。葉先生於一九八四年加入 餘姚縣城北光學儀器廠，自一九九五年起在該公 司擔任副總經理。葉先生於二零零四年獲餘姚市 人事局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。於一九九九年，葉先生取得浙 江廣播電視大學頒發的文憑。