Annual Report 2024

Directors and Senior Management 董事及高級管理層 40 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2024 黃佩玲女士， 43 歲，為本公司聯席公司秘書、 投資人關係高級總監、授權代表及代理人，主 要負責公司秘書事務兼投資人關係事務。黃 女士於二零零七年七月加入本集團。黃女士於 財務匯報、會計、核數、投資人關係及合規方 面擁有十多年經驗。黃女士為一名合資格會計 師，為特許公認會計師公會會員及香港會計師 公會會員。黃女士持有香港中文大學的工商管 理學士學位，並在香港大學取得財務及法律深 造文憑，以及在香港大學專業進修學院取得風 險管理單元證書。 裘文偉先生， 47 歲，為寧波舜宇車載光學技 術有限公司（「 舜宇車載光學 」）總經理，負責 舜宇車載光學的日常經營管理事務。裘先生於 一九九七年十一月加入本集團，且從一九九七 年至二零零七年間一直從事研發相關工作，並 於二零零六年任研發部部長。裘先生於二零零 八年任車載鏡頭事業部部長，負責籌建創立本 集團的車載鏡頭事業。其於二零一二年任舜宇 車載光學總經理。裘先生於二零一四年七月取 得長春理工大學光學工程碩士學位。裘先生於 二零二四年五月獲得浙江省光學光電行業高級 工程師職務的任職資格。 Ms. Wong Pui Ling ( 黃佩玲 ), aged 43, is the joint company secretary of the Company, senior investor relations director, authorized representative and agent of the Company. Ms. Wong is primarily responsible for company secretarial matters and investor relations’ matters. Ms. Wong joined the Group in July 2007. Ms. Wong has more than 10 years of experience in financial reporting, accounting, auditing, investor relations and compliance. Ms. Wong is a qualified accountant and is a member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Wong holds a bachelor’s degree in business administration from the Chinese University of Hong Kong, a postgraduate diploma in finance and law from the University of Hong Kong and certificate for module in risk management from the University of Hong Kong School of Professional and Continuing Education. Mr. Qiu Wenwei ( 裘文偉 ), aged 47, is the general manager of Ningbo Sunny Automotive Optech Co., Ltd. (“ Sunny Automotive Optech ”). He is responsible for the daily administration of Sunny Automotive Optech. Mr. Qiu joined the Group in November 1997. He engaged in activities relating to R&D from 1997 to 2007 and served as the head of R&D department in 2006. Mr. Qiu served as the head of vehicle lens sets business unit in 2008 and was responsible for preparing and setting up vehicle lens sets business of the Group. In 2012, he served as the general manager of Sunny Automotive Optech. Mr. Qiu obtained a master’s degree in optical engineering from Changchun University of Science and Technology in July 2014. Mr. Qiu was granted the qualification for the position of Senior Engineer in the Optical and Optoelectronic Industry by Zhejiang Province in May 2024.