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 39 Directors and Senior Management 董事及高級管理層 Mr. Xie Minghua ( 謝明華 ), aged 61, is an executive Director. Mr. Xie is responsible for formulating the Group’s policy and making decisions, in particular, in respect of the optical component business of the Group. He graduated from Hangzhou University in 1982 with a bachelor’s degree in physics. Prior to joining the Group in January 2003, Mr. Xie was a senior officer in the relevant government departments and has approximately 18 years of experience in administration. Mr. Xie was appointed as the director of the Office for Restructuring the Yuyao Economy by the Standing Committee of the National People’s Congress in 1990. He was then appointed as the director of the Office of the People’s Government of Yuyao City in 1994, and was appointed as the Authority of Yuyao Broadcasting & TV Bureau in 1997. Mr. Wu Jinxian ( 吳進賢 ), aged 54, is an executive Director. Mr. Wu is responsible for formulating the Group’s policy and making decisions, in particular, in respect of the optical instrument business of the Group. Prior to joining the Group in January 2001, Mr. Wu worked in Yuyao Optoelectronic in 1986, and was a deputy manager in 1995. Mr. Wu graduated from 餘姚市城北中學 (Yuyao Northern City Middle School*). He attended the training course on 全國質量體系與質量認 證 (the State Quality System and Quality Certification*) held by China State Bureau of Quality and Technical Supervision from 1995 to 1996, and obtained qualification as qualified economist by Ningbo Bureau of Personnel in 1995. Mr. Sun Yang ( 孫泱 ), aged 37, is the vice president, an executive Directors and the Joint Company Secretary of the Company. He is responsible for the financial, legal and investor relations management matters of the Group. 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. 謝明華先生， 61 歲，執行董事。謝先生負責制訂 本集團政策及決策，尤其是有關本集團光學零件 業務方面的政策及決策。其於一九八二年畢業於 杭州大學，獲得物理學學士學位。於二零零三年 一月加入本集團前，謝先生於相關政府部門擔任 高級主管，累積約 18 年行政經驗。謝先生於一九 九零年獲全國人民代表大會常務委員會委任為餘 姚市經濟體制改革辦公室主任，其後於一九九四 年獲委任為餘姚市人民政府辦公室主任，並於一 九九七年獲委任為餘姚市廣播電視局局長。 吳進賢先生， 54 歲，執行董事。吳先生負責制 訂本集團政策及決策，尤其是有關本集團光學儀 器業務的相關政策及決策。於二零零一年一月加 入本集團前，吳先生於一九八六年於餘姚光電工 作，並於一九九五年擔任該公司的副總經理。吳 先生畢業於餘姚市城北中學。其於一九九五年至 一九九六年期間參加由國家質量及技術監督局舉 辦的全國質量體系與質量認證舉辦的培訓課程， 並於一九九五年獲寧波市人事局頒發經濟師資 格。 孫泱先生， 37 歲，本公司副總裁，執行董事兼聯 席公司秘書，負責本集團財務、法務及投資者關 係管理等事宜。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。