Annual Report 2024

Directors and Senior Management 董事及高級管理層 43 舜宇光學科技（集團）有限公司 • 2024 年報 士於二零二零年四月起擔任寧波電子行業協會 副會長。二零二三年，王女士榮獲「二零二二 年度寧波市專利創新大賽－專利金獎」。二零 二四年，王女士獲得浙江省光學光電行業高級 工程師職務的任職資格以及「寧波市勞動模範」 的稱號。 張志平先生， 55 歲，為舜宇光學（中山）有限公 司（「 舜宇中山光學 」）總經理，負責舜宇中山光 學的日常經營管理事務。張先生於一九九二年 畢業於湖南廣播電視大學。在二零零六年四月 加入本集團前，張先生於信泰光學（深圳）有限 公司任副廠長。 任和齊先生， 44 歲，為寧波舜宇紅外技術有限 公司（「 舜宇紅外光學 」）總經理，負責舜宇紅外 光學日常經營管理事務。任先生在二零零四年 於浙江大學取得光電信息工程專業學士學位， 並在二零零六年在浙江大學取得測試計量技術 及儀器專業碩士學位，同年六月加入舜宇紅外 光學。任先生於二零一四年獲得紅外光學技術 高級工程師資格，於二零二三年入選餘姚市優 秀中青年人才培養專案。 馬科先生， 49 歲，為信陽舜宇光學有限公司 （「 舜宇信陽光學 」）總經理，負責舜宇信陽光學 日常經營管理事務。馬先生在二零二三年於電 子科技大學取得機械設計及其自動化專業學士 學位。馬先生於一九九四年八月加入本集團， 曾任舜宇浙江光學鏡片部部長、舜宇信陽光學 平面部部長、生產管理部部長及副總經理等職 務。其曾榮獲「二零零九年餘姚市先進工作（生 產）者」稱號及「二零一零年度餘姚市傑出職工 銀錘獎」，亦榮獲「二零二一年度信陽市五一勞 動獎章」等榮譽。 Ningbo Electronics Industry Association since April 2020. In 2023, Ms. Wang was awarded “2022 Ningbo Patent Innovation Contest – Patent Gold Ward ( 二零二二年度寧波市專利創新大賽－專利金獎 )”. In 2024, Ms. Wang was granted the qualification for the position of Senior Engineer of Zhejiang Optical and Optoelectronic Industry and the title of “Ningbo City Model Worker ( 寧波市勞動模範 )”. Mr. Zhang Zhiping ( 張志平 ), aged 55, is the general manager of Sunny Optics (Zhongshan) Co., Ltd. （ “ Sunny Zhongshan Optics ” ） . He is responsible for the daily administration of Sunny Zhongshan Optics. Mr. Zhang graduated from Hunan Radio and Television University in 1992. Prior to joining the Group in April 2006, Mr. Zhang acted as the deputy factory manager in Sintai Optical (Shenzhen) Co., Ltd. ( 信泰光 學 ( 深圳 ) 有限公司 ). Mr. Ren Heqi ( 任和齊 ), aged 44, is the general manager of Ningbo Sunny Infrared Technologies Co., Ltd. (“ Sunny Infrared Optics ”). He is responsible for the daily administration of Sunny Infrared Optics. Mr. Ren obtained a bachelor’s degree in optoelectronic information engineering from Zhejiang University in 2004. He also obtained a master’s degree in measuring and testing technologies and instruments from Zhejiang University in 2006, and joined Sunny Infrared Optics in June of the same year. Mr. Ren obtained the qualification of senior engineer in infrared optical technology in 2014. In 2023, he was selected into the program for the cultivation of outstanding young and middle-aged talents of Yuyao. Mr. Ma Ke ( 馬科 ), aged 49, is the general manager of Xinyang Sunny Optics Co., Ltd. (“ Sunny Xinyang Optics ”). He is responsible for the daily administration of Sunny Xinyang Optics. Mr. Ma obtained a bachelor’s degree in mechanical design and automation from University of Electronic Science and Technology of China in 2023. Mr. Ma joined the Group in August 1994, and held positions including the head of the lens department of Sunny Zhejiang Optics, head of the plane product department, head of the production management department and the deputy general manager of Sunny Xinyang Optics. He was honored as the “2009 Yuyao Outstanding Worker (Producer)” and was awarded the “2010 Silver Hammer Award for Yuyao Excellent Workers” and the “2021 Xinyang Labor Day Medal”.