Annual Report 2019

54 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2019 Directors and Senior Management 董事及高級管理層 王忠偉先生， 42 歲，為舜宇智能光學總經理， 負責舜宇智能光學的日常經營管理事務。王先 生於二零一零年取得長春理工大學光學工程碩 士學位。其於二零零一年九月加入本集團，曾 任舜宇光電營銷部部長、副總經理及總經理 等職務。王先生於二零一六年榮獲中國電子 企業協會頒發的「全國電子信息行業－影響力 人物」稱號，並榮獲「寧波市 2016 十大風雲甬 商」。王先生於二零一七年四月起擔任甬商發 展研究會副會長，並於二零一七年五月起擔任 寧波科技創新協會副會長。 張寶忠先生， 51 歲，為舜宇智行傳感總經理， 負責舜宇智行傳感的日常經營管理事務。張先 生於一九九零年取得浙江大學機械製造及工藝 設備學士學位，並於二零一三年取得浙江大學 工商管理碩士學位。張先生於一九九九年九月 加入本集團，多年來一直從事研發及管理相關 的工作，曾任職舜宇光電常務副總經理及舜宇 儀器智能裝備業務總經理。其於二零一四年獲 得浙江省人力資源與社會保障廳頒發的高級工 程師資格。 樓國軍先生， 55 歲，為舜宇儀器總經理，負 責舜宇儀器的日常經營管理事務。樓先生在 一九九九年於浙江廣播電視大學取得商業企業 經營管理文憑。樓先生於二零零八年獲浙江省 人事廳頒授高級經濟師資格。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。樓先生於一九八四年六 月加入本集團。 翁九星先生， 49 歲，為舜宇智能科技總經理， 負責舜宇智能科技的日常經營管理事務。翁先 生於一九九五年畢業於浙江師範大學，又於二 零一三年獲得香港大學信息戰略與企業轉型研 究生文憑。翁先生於一九九五年七月加入本集 團，歷任車間主任，企管部副部長，製造部副 部長，品保部部長等職務。在二零一五年七月 擔任舜宇智能科技總經理之前，翁先生曾任本 集團信息技術部總監。 Mr. Wang Zhongwei ( 王忠偉 ), aged 42, is a general manager of Sunny Optical Intelligence. He is responsible for the daily administration of Sunny Optical Intelligence. Mr. Wang obtained a master’s degree in optical engineering from Changchun University of Science and Technology in 2010. He joined the Group in September 2001. He held positions including manager of marketing department, deputy general manager and general manager of Sunny Opotech. Mr. Wang was awarded the titles of “National Electronic Information Industry – Influential People” by China Electronics Enterprises Association and “2016 Top 10 Yong Shang of Ningbo City” in 2016. Mr. Wang served as the vice-president of the Institute of Yongshang Development ( 甬 商發展研究會 ) since April 2017 and as the vice-president of Ningbo Science & Technology Innovation Association since May 2017. Mr. Zhang Baozhong ( 張寶忠 ), aged 51, is a general manager of Sunny Mobility. He is responsible for the daily administration of Sunny Mobility. Mr. Zhang obtained a bachelor’s degree in mechanical manufacture technique and instrument in 1990 and a master’s degree in business administration in 2013 from Zhejiang University. He joined the Group in September 1999 and was engaged in the activities relating to R&D and administration for many years. He held positions including executive deputy general manager of Sunny Opotech and general manager of intelligent equipment business of Sunny Instruments. In 2014, Mr. Zhang obtained a qualification of senior engineer issued by Zhejiang Province Human Resources and Social Security Department. Mr. Lou Guojun ( 樓國軍 ), aged 55, is a general manager of Sunny Instruments. He is responsible for the daily administration of Sunny Instruments. Mr. Lou obtained a diploma in business enterprise operation management from Zhejiang Radio & TV University in 1999. Mr. Lou obtained a qualification of senior economist issued by the Personnel Bureau of Zhejiang in 2008. Senior economist is a recognised qualification in the PRC and is generally granted to a person who has passed necessary examinations and has acquired substantial management experience. Mr. Lou joined the Group in June 1984. Mr. Weng Jiuxing ( 翁九星 ), aged 49, is a general manager of Sunny Intelligent Technology. He is responsible for the daily administration of Sunny Intelligent Technology. Mr. Weng graduated from Zhejiang Normal University in 1995 and obtained a postgraduate diploma in digital strategy and business transformation from the University of Hong Kong in 2013. Mr. Weng joined the Group in July 1995 and served various positions, including workshop supervisor, deputy head of corporate governance department, deputy head of manufacturing department and head of quality control department. Prior to his appointment as the general manager of Sunny Intelligent Technology in July 2015, Mr. Weng served as the director of information technology department of the Group.