Annual Report 2024

Directors and Senior Management 董事及高級管理層 35 舜宇光學科技（集團）有限公司 • 2024 年報 王文杰先生， 57 歲，現任本公司執行董事、行 政總裁（「 行政總裁 」）、授權代表以及策略及發 展委員會成員，負責本集團全面運營及管理。 王先生在一九八九年畢業於浙江大學光學儀器 工程學系（現光電科學與工程學院），取得工學 學士學位，並於畢業後加入本集團。王先生於 二零二二年十二月獲得浙江省人力資源和社會 保障廳授予的正高級經濟師職務任職資格。其 自二零一三年十二月起擔任執行董事，並於二 零二四年十一月二十六日獲委任為本公司行政 總裁兼授權代表。其於二零一七年被選舉為中 國光學學會副理事長，負責推動中國光學行業 發展。王先生具備資深的光學行業的專業知識 和經驗，同時在運營管理、戰略規劃、風險管 理、資本市場、財務管理方面均有豐富的經驗。 Mr. Wang Wenjie ( 王文杰 ), aged 57, currently is an executive Director, chief executive officer (“ CEO ”), the authorised representative of the Company and the member of the Strategy and Development Committee. He is responsible for the overall operation and management of the Group. Mr. Wang graduated from the Department of Optical Instrumentation Engineering (currently known as College of Optical Science and Engineering) of Zhejiang University with a bachelor’s degree in engineering in 1989 and joined the Group after his graduation. Mr. Wang has been awarded a qualification of chief senior economist issued by Zhejiang Province Human Resources and Social Security Department in December 2022. He has been an executive Director since December 2013, and has been appointed to act as the CEO and the authorised representative of the Company with effect from 26 November 2024. He was elected as the vice chairman of the Chinese Optical Society in 2017, responsible for advancing the development of optical industry in China. Mr. Wang has senior professional knowledge and experience in optical industry, as well as extensive experience in operation management, strategic planning, risk management, capital market and financial management.