Annual Report 2024

Directors and Senior Management 董事及高級管理層 37 舜宇光學科技（集團）有限公司 • 2024 年報 王錟炯先生， 49 歲，現任非執行董事、提名委 員會成員以及策略及發展委員會成員。王先生 於一九九六年九月加入本集團，主要從事儀器 業務的營銷工作，並負責開發海外業務。自二 零零七年九月起，王先生為寧波舜宇電子有限 公司的總經理助理，且彼於二零零九年四月前 負責制訂公司戰略、拓展業務及管理營運。二 零零九年五月起王先生一直專注於海外投資活 動，包括私募和公開資本市場以及其他投資。 王先生於一九九四年至一九九六年在中華人民 共和國寧波大學攻讀外貿英語專業。王先生在 運營管理、戰略規劃、資本市場及財務管理方 面均有豐富的經驗。王先生獲委任為非執行董 事、提名委員會成員以及策略及發展委員會成 員，自二零二四年十月一日起生效。王先生是 非執行董事王文鑒先生之子。 獨立非執行董事 馮華君先生， 61 歲，獨立非執行董事、提名 委員會主席、董事會審核委員會（「 審核委員 會 」）成員、董事會薪酬委員會（「 薪酬委員 會 」）成員以及策略及發展委員會成員。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 學士學位，並於一九八六年七月在同所大學獲 得光學儀器工程碩士學位。其自二零一六年四 月起擔任本公司獨立非執行董事。馮先生具備 極其資深的光學行業的專業知識，同時在風險 管理及戰略規劃方面均有豐富的經驗，並且有 多年的董事委員會領導經驗。 Mr. Wang Tan Jiong ( 王錟炯 ), aged 49, currently is a non-executive Director, the member of the Nomination Committee and the member of the Strategy and Development Committee. Mr. Wang joined the Group in September 1996, and he mainly engaged in the marketing of instruments business and was responsible for developing overseas business. From September 2007, Mr. Wang was the general manager’s assistant at Ningbo Sunny Electronic Limited ( 寧波舜宇電子 有限公司 ), and he was responsible for formulating company strategies, expanding business, and managing operations until April 2009. Mr. Wang has been focusing on overseas investment activities, including private and public capital markets, as well as other investments since May 2009. Mr. Wang studied Foreign Trade in English at Ningbo University in the People’s Republic of China from 1994 to 1996. Mr. Wang has extensive experience in operation management, strategic planning, capital market and financial management. Mr. Wang has been appointed as a non-executive Director and a member of both Nomination Committee and Strategy and Development Committee with effect from 1 October 2024. Mr. Wang is the son of Mr. Wang Wenjian ( 王文鑒 ), a non-executive Director. Independent Non-executive Directors Mr. Feng Hua Jun ( 馮華君 ), aged 61, is an independent non-executive Director, the chairman of the Nomination Committee, a member of each of the audit committee of the Board (the “ Audit Committee ”), the remuneration committee of the Board (the “ Remuneration Committee ”), and the Strategy and Development 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. He has been an independent non-executive Director of the Company since April 2016. Mr. Feng has extremely senior professional knowledge in optical industry, as well as extensive experience in risk management and strategic planning, and has years of leadership experience in Board committees.