Annual Report 2019

50 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2019 Directors and Senior Management 董事及高級管理層 Mr. Feng Hua Jun ( 馮華君 ), aged 56, is an independent non-executive Director and the chairman of Nomination Committee. Mr. Feng has been teaching in the Zhejiang University since August 1986 and been promoted to his current positions of professor and doctoral supervisor in July 1998, mainly responsible for works involving teaching and scientific research. Mr. Feng was the director for the Institute of Optical Engineering, the director for the Institute of Optical Imaging Engineering and the head of Department of Optoelectronic Information Engineering of Zhejiang University. Mr. Feng obtained a bachelor’s degree in July 1983 from Zhejiang University in optical instrument engineering, and also obtained a master’s degree in July 1986 in optical instrument engineering from the same university. Mr. Feng has currently been an independent non-executive director of Hangzhou Everfine Photo-E-Info Co., Ltd. (stock code: 300306) since May 2016, and an independent non-executive director of Telephone World Group Co., Ltd. (code of National Equities Exchange and Quotations: 831354) since October 2017. He has been an independent non-executive Director of the Company since April 2016. Mr. Shao Yang Dong ( 邵仰東 ), aged 50, is an independent non- executive Director and the chairman of Remuneration Committee. Mr. Shao currently is the general partner of Yuantai Investment Partners Evergreen Fund, L.P. Mr. Shao was a director of each of Sunny Zhejiang Optics and Sunny Instruments from May 2005 to September 2010, Sunny Zhongshan from October 2005 to September 2010, Sunny Opotech from November 2005 to September 2010 and Sunny Infrared Optics from March 2006 to September 2010. Mr. Shao was a general partner of Chengwei Ventures Evergreen Fund, L.P. and previously worked as a financial analyst at the investment banking division of Salomon Brothers Inc. Mr. Shao obtained a bachelor’s degree in economics in May 1993 from Columbia University. Mr. Shao also attended the Graduate School of Business at Stanford University and earned a master’s degree in business administration in June 2000. He has been an independent non-executive Director of the Company since April 2016. 馮華君先生， 56 歲，獨立非執行董事兼提名 委員會主席。馮先生自一九八六年八月開始於 浙江大學任教，自一九九八年七月起晉升至教 授及博士生導師，主要負責教學及科研工作。 馮先生曾擔任浙江大學光學工程研究所所長、 光學成像工程研究所所長及光電信息工程系系 主任。馮先生於一九八三年七月在浙江大學獲 得光學儀器工程系學士學位，並於一九八六年 七月獲得光學儀器工程系碩士學位。馮先生自 二零一六年五月起出任杭州遠方光電信息股份 有限公司（股票代碼： 300306 ）、自二零一七 年十月起出任話機世界通信集團股份有限公司 （全國中小企業股份轉讓系統代碼： 831354 ） 的獨立非執行董事。其自二零一六年四月起擔 任本公司之獨立非執行董事。 邵仰東先生， 50 歲，獨立非執行董事兼薪酬委 員會主席。邵先生現時為 Yuantai Investment Partners Evergreen Fund, L.P. 的普通合夥 人。邵先生自二零零五年五月至二零一零年九 月出任舜宇浙江光學及舜宇儀器的董事，自 二零零五年十月至二零一零年九月出任舜宇 中山光學的董事，自二零零五年十一月至二 零一零年九月出任舜宇光電的董事及自二零 零六年三月至二零一零年九月出任舜宇紅外 光學的董事。邵先生曾為 Chengwei Ventures Evergreen Fund, L.P. 的普通合夥人，及先前於 所羅門兄弟公司投資銀行部擔任金融分析師。 邵先生於一九九三年五月於哥倫比亞大學獲得 經濟學學士學位。邵先生亦於斯坦福大學商學 院 (Graduate School of Business at Stanford University) 學習，並於二零零零年六月獲得工 商管理碩士學位。其自二零一六年四月起擔任 本公司之獨立非執行董事。