Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 47 Directors and Senior Management 董事及高級管理層 陳剛先生， 44 歲，自二零二五年一月一日起為 獨立非執行董事、薪酬委員會主席、審核委員 會成員及提名委員會成員。陳先生畢業於清華 大學自動化系，於二零零四年七月取得工學學 士學位，並於二零零六年七月取得工學碩士學 位。陳先生亦於二零一一年六月取得美國（「 美 國 」）斯坦福大學工商管理碩士學位。陳先生 自二零一六年五月起一直擔任元鈦長青基金的 董事總經理，負責基金的投資和管理。陳先生 自二零一五年一月至二零一六年五月擔任唯品 會（中國）有限公司的戰略管理部副總監，自二 零一四年一月至二零一五年一月擔任百威投資 （中國）有限公司的整合總監。陳先生於二零零 六年八月至二零一三年十二月任職於波士頓諮 詢（上海）有限公司，其最後職位為項目經理， 負責領導及執行多個戰略管理項目。陳先生在 經營管理、戰略規劃、風險管理、資本運作及 財務管理方面均有豐富的經驗，並具備董事委 員會領導經驗。 湯蕙儀女士， 63 歲，自二零二五年四月二十二 日起為獨立非執行董事、審核委員會主席以 及薪酬委員會和提名委員會成員。湯女士於 一九八三年十二月於美國俄亥俄州克里夫蘭州 立大學取得電腦及資訊科學學士學位，並於 一九九八年十一月於澳洲的麥覺理大學取得應 用金融學碩士學位。自一九九三年十一月至 二零一一年七月期間，湯女士於渣打銀行（香 港）有限公司任職，最後職位為審計主管－零 售銀行網絡。自二零一一年七月至二零一七年 十月期間，湯女士於中國建設銀行（亞洲）股 份有限公司任職，最後職位為總經理，審計部 主管。湯女士於二零零一年六月獲美國華盛頓 Washington State Board of Accountancy 頒授 註冊會計師資格。湯女士在經營管理、戰略規 劃、風險管理、財務管理及審計專業服務方面 擁有豐富的經驗。 Mr. Chen Gang, aged 44, is an independent non-executive Director, a chairman of the Remuneration Committee and a member of both Audit Committee and Nomination Committee from 1 January 2025. Mr. Chen graduated from the department of automation of Tsinghua University with a bachelor’s degree of engineering in July 2004 and a master’s degree of engineering in July 2006. Mr. Chen also obtained a Master of Business Administration from Leland Stanford Junior University in the United States of America (the “ USA ”) in June 2011. Mr. Chen has been a managing director of Yuantai Investment Partners Management, LLC since May 2016, and is responsible for the fund’s investment and management. Mr. Chen was the deputy director of strategic management department of Vipshop (China) Co., Ltd. from January 2015 to May 2016, and an integration process director of Anheuser-Busch InBev (China) Co. Ltd. from January 2014 to January 2015. Mr. Chen worked at Boston Consulting (Shanghai) Co., Ltd. in which his last position was a project leader, and he was responsible for leading and executing various strategic management projects from August 2006 to December 2013. Mr. Chen has extensive experience in operation management, strategic planning, risk management, capital operation and financial management, and has leadership experience in Board committees. Ms . Thoeng Wa i Yee Che r y l , aged 63, i s an i ndependen t non-executive Director, the chairperson of the Audit Committee and a member of each of the Remuneration Committee and the Nomination Committee from 22 April 2025. Ms. Thoeng holds a bachelor’s degree in Computer and Information Science from Cleveland State University, Ohio, USA in December 1983 and a master’s degree of Applied Finance from Macquarie University in Australia in November 1998. Ms. Thoeng worked at Standard Chartered Bank (HK) Ltd. from November 1993 to July 2011 with the last position held as Head of Audit-retail Distribution. From July 2011 to October 2017, Ms. Thoeng worked at China Construction Bank (Asia) Corporation Limited and her last position held as general manager, Head of Internal Audit Division. Ms. Thoeng obtained a certified public accountant qualification from the Washington State Board of Accountancy in Washington, USA, in June 2001. Ms. Thoeng has extensive experience in operation management, strategic planning, risk management, financial management and professional audit service.