Annual Report 2024

Directors and Senior Management 董事及高級管理層 39 舜宇光學科技（集團）有限公司 • 2024 年報 於最後可行日期，本集團高級管理層之資料載 於下文。 高級管理層 董克武先生， 57 歲，為本公司副總裁，負責 本集團人力資源管理及法務管理。董先生於 一九九零年畢業於西安電子科技大學，取得計 算機及應用學士學位，並於二零零四年畢業於 復旦大學，獲得工商管理碩士學位。在二零 一二年二月加入本集團前，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 的經濟師及工程師資格。 馬建峰先生， 51 歲，為本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。 張寶忠先生 * ， 57 歲，為本公司總裁助理。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，曾任職寧波舜宇光電信息有限公司 （「 舜宇光電 」）常務副總經理、寧波舜宇儀器有 限公司（「 舜宇儀器 」）智能裝備業務總經理及浙 江舜宇智領技術有限公司（「 舜宇智領技術 」）總 經理。張先生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。 * 截至二零二四年十二月三十一日止年度，張寶忠 先生為舜宇智領技術總經理。張先生辭任舜宇智 領技術總經理，自二零二五年一月二日起生效。 As at the LPD, the information regarding the senior management of the Group is set out below. SENIOR MANAGEMENT Mr. Dong Kewu ( 董克武 ), aged 57, is the Vice President of the Company. He is responsible for human resource management and legal affairs 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. Prior to joining the Group 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 51, is the Vice President of the Company 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. ( 寧波波導股份有限公司 ). Mr. Zhang Baozhong ( 張寶忠 )*, aged 57, is the assistant to the President of the Company. 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. Mr. Zhang 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 Ningbo Sunny Opotech Co., Ltd. (“ Sunny Opotech ”), general manager of intelligent equipment business of Ningbo Sunny Instruments Co., Ltd. (“ Sunny Instruments ”) and general manager of Zhejiang Sunny SmartLead Technologies Co., Ltd. (“ Sunny SmartLead ”). In 2014, Mr. Zhang obtained a qualification of senior engineer issued by Zhejiang Province Human Resources and Social Security Department. * For the year ended 31 December 2024, Mr. Zhang Baozhong was the general manager of Sunny SmartLead. Mr. Zhang resigned as a general manager of Sunny SmartLead with effect from 2 January 2025.