Annual Report 2019

舜宇光學科技（集團）有限公司 • 2019 年報 51 Directors and Senior Management 董事及高級管理層 高級管理層 董克武先生， 51 歲，為公司副總裁，負責本集 團人力資源管理。董先生於一九九零年畢業於 西安電子科技大學，獲得計算機及應用學士學 位，且於二零零四年畢業於復旦大學，獲得工 商管理碩士學位。於二零一二年二月加入本公 司前，董先生在某知名諮詢公司擔任合夥人、 諮詢總監一職。董先生同時亦獲得中國人事部 及山東省計劃委員會頒授的經濟師、工程師資 格。 馬建峰先生， 47 歲，為公司副總裁兼聯席公司 秘書。馬先生於一九九五年七月畢業於廈門大 學，取得經濟學學士學位。馬先生為中國註冊 會計師協會的註冊會計師，並為中國的合資格 高級會計師。在二零一零年十二月加入本集團 前，馬先生於寧波波導股份有限公司任職財務 總監。 張國賢先生， 54 歲，為公司總裁助理。張先生 於一九八三年畢業於餘姚環城中學，並於畢業 後加入本集團。張先生於二零零四年七月至二 零零五年七月間參加了浙江大學 EMBA 研修班 學習，並獲得相關結業證書。張先生獲任總裁 助理前，曾任舜宇浙江光學副總經理、常務副 總經理及總經理等職務。 黃佩玲女士， 38 歲，為本公司聯席公司秘書、 投資人關係總監、授權代表及代理人，主要負 責公司秘書事務兼投資人關係事務。黃女士於 二零零七年七月加入本集團。黃女士於財務匯 報、會計、核數及投資人關係方面擁有十多年 經驗。黃女士為一名合資格會計師，為特許公 認會計師公會會員及香港會計師公會會員。黃 女士持有香港中文大學的工商管理學士學位， 並在香港大學取得財務及法律深造文憑。 SENIOR MANAGEMENT Mr. Dong Kewu ( 董克武 ), aged 51, is the Vice President of the Company. He is responsible for human resource management of the Group. Mr. Dong graduated from Xidian University in 1990 with a bachelor’s degree in computer and application and from Fudan University in 2004 with a master’s degree in business administration. Before joining the Company in February 2012, Mr. Dong worked as a partner and consulting director in a renowned consulting firm. Mr. Dong also obtained qualifications of economist and engineer issued by the Ministry of Personnel of the PRC and the Planning Committee of Shandong Province. Mr. Ma Jianfeng ( 馬建峰 ), aged 47, is the Vice President and Joint Company Secretary of the Company. Mr. Ma graduated from Xiamen University in July 1995 with a bachelor’s degree in economics. Mr. Ma is a certified public accountant of the Chinese Institute of Certified Public Accountants and is a qualified senior accountant in the PRC. Prior to joining the Group in December 2010, Mr. Ma served as a chief financial officer for Ningbo Bird Co., Ltd.. Mr. Zhang Guoxian ( 張國賢 ), aged 54, is the assistant of the President of the Company. Mr. Zhang graduated from Yuyao Huancheng School in 1983 and joined the Group since his graduation. Mr. Zhang attended the seminar of EMBA in Zhejiang University from July 2004 to July 2005 and obtained the relevant completion certificate. Prior to being appointed as the assistant of the President, Mr. Zhang held positions including deputy general manager, executive deputy general manager and general manager of Sunny Zhejiang Optics. Ms. Wong Pui Ling ( 黃佩玲 ), aged 38, is the Joint Company Secretary, investor relations director, authorised representative and agent of the Company. Ms. Wong is primarily responsible for company secretarial matters and investor relations’ matters. Ms. Wong joined the Group in July 2007. Ms. Wong has more than 10 years of experience in financial reporting, accounting, auditing and investor relations. Ms. Wong is a qualified accountant and is a member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Wong holds a bachelor’s degree in business administration from the Chinese University of Hong Kong and a postgraduate diploma in finance and law from the University of Hong Kong.