Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 45 Directors and Senior Management 董事及高級管理層 非執行董事 王文鑒先生， 78 歲，前任董事會主席、執行董 事兼首席執行官，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，同時在經營管理、戰略規劃、風 險管理、資本運作、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 先生是執行董事王錟炯先生之父，亦是執行董 事倪文軍先生之姨父。 Non-executive Director Mr. Wang Wenjian, aged 78, 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” by Ningbo Entrepreneurs Association and Ningbo Enterprise Unite League in 2006 and was granted the “Ningbo Excellent Entrepreneur Award” by the Personnel Office under Ningbo Municipal Party Committee in 2015. Mr. Wang was awarded the title of “Excellent Entrepreneurs” in the “40th Anniversary of Reform and Opening, Entrepreneurs of Time” 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 operation and financial management, and has years of leadership experience in Board committees. Mr. Wang is the father of Mr. Wang Tan Jiong, an executive Director, and the uncle of Mr. Ni Wenjun, an executive Director.