Annual Report 2024

Directors and Senior Management 董事及高級管理層 36 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 非執行董事 王文鑒先生， 77 歲，前任董事會主席、執行董 事兼行政總裁，為本集團的創辦人之一，現任 非執行董事、董事會名譽主席、董事會提名委 員會（「 提名委員會 」）成員以及策略及發展委員 會成員。王先生於一九八四年加入餘姚縣城北 光學儀器廠，任職工廠廠長，自一九九四年該 公司轉制為股份有限公司後擔任總經理。王先 生於二零零六年獲寧波市企業家協會與寧波市 企業聯合會頒發「優秀創業企業家」稱號，並於 二零一五年獲寧波市委人才辦頒發的「寧波市 卓越企業家獎」及於二零一八年十一月獲評寧 波市政府「改革開放 40 週年 • 時代甬商」之「卓 越甬商」的稱號。王先生於二零零三年擔任餘 姚市慈善總會榮譽會長，並於二零零五年被聘 請為浙江大學信息科學與工程學院客座教授。 其於一九九六年獲寧波市人民政府頒發高級經 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。王先生於二零一二年三月調任為非執行董 事。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，並且有多年的董事委員會領導經驗。王先 生是非執行董事王錟炯先生之父。 Non-executive Directors Mr. Wang Wenjian ( 王文鑒 ), aged 77, the former chairman of the Board, executive Director and CEO, is one of the founders of the Group, and currently is a non-executive Director, the honorary chairman of the Board, the member of the nomination committee of the Board (the “ Nomination Committee ”) and the member of the Strategy and Development Committee. Mr. Wang joined the Yuyao County Chengbei Optical Instruments Factory in 1984 as factory manager and became its general manager since 1994 when it was transformed to a joint stock limited liability company. Mr. Wang obtained the title of “Outstanding Entrepreneur ( 優秀創業企業家 )” by Ningbo Entrepreneurs Association and Ningbo Enterprise Unite League in 2006 and was granted the “Ningbo Excellent Entrepreneur Award ( 寧波市卓越企業家獎 )” by the Personnel Office under Ningbo Municipal Party Committee in 2015. Mr. Wang was awarded the title of “Excellent Entrepreneurs ( 卓越甬商 )” in the “40 th Anniversary of Reform and Opening, Entrepreneurs of Time ( 改革開放 40 週年 • 時代 甬商 )” by the Ningbo City Government in November 2018. Mr. Wang acted as the Honorary President of Yuyao Charity Federation in 2003 and was appointed as a guest professor of the College of Information Science and Engineering, Zhejiang University in 2005. He obtained a qualification of senior economist by Ningbo Municipal Government in 1996. 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. Wang was redesignated as a non-executive Director in March 2012. 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, and has years of leadership experience in Board committees. Mr. Wang is the father of Mr. Wang Tan Jiong ( 王錟炯 ), a non-executive Director.