Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 49 Directors and Senior Management 董事及高級管理層 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 馬建峰先生， 52 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。 王明珠女士 * ， 48 歲，為本公司副總裁。王女 士於二零零七年取得復旦大學電子與通信工程 專業碩士學位。其於二零一四年四月加入本集 團，曾任寧波舜宇光電信息有限公司（「 舜宇光 電 」）產品開發部部長、副總經理及常務副總經 理等職務，並於二零二零年任職舜宇光電總經 理。在加入本集團前，王女士分別在中芯國際 集成電路製造有限公司、乙太光電（蘇州）有限 公司和柯尼卡美能達光學儀器（上海）有限公司 從事半導體及光學相關的研發及製造工作。王 女士於二零一七年入選寧波領軍和拔尖人才培 養工程項目。二零一八年，王女士獲評「餘姚 市有突出貢獻專家」，並榮獲「餘姚市五一巾幗 標兵」稱號。二零二零年，王女士被授予寧波 市推進「六爭攻堅、三年攀高」行動先進個人。 二零二一年，王女士獲評中國電子企業協會優 秀企業家及二零二零年度餘姚「高質量發展」 工作突出貢獻個人。二零二二年，王女士獲評 「寧波市五一巾幗標兵」的稱號。王女士於二零 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。 * 王明珠女士獲委任為本公司副總裁，自二零二六 年一月一日起生效。 As at the LPD, the information regarding the senior management of the Group is set out below. SENIOR MANAGEMENT Mr. Ma Jianfeng, aged 52, 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. Ms. Wang Mingzhu*, aged 48, is the vice president of the Company. Ms. Wang obtained a master’s degree in electronics and communication engineering from Fudan University in 2007. She joined the Group in April 2014 and held positions including the head of product development department, deputy general manager and executive deputy general manager of Ningbo Sunny Opotech Co., Ltd. (“ Sunny Opotech ”). She has been the general manager of Sunny Opotech since 2020. Prior to joining the Group, Ms. Wang was engaged in the activities relating to R&D and manufacturing of semiconductors and optics in Semiconductor Manufacturing International Corporation, Ether Optronics (Suzhou) Company Limited and Konica Minolta Optical Instruments (Shanghai) Company Limited. Ms. Wang was selected into the Ningbo Leading and Top Talents Training Project in 2017. In 2018, Ms. Wang was granted the “Yuyao City Outstanding Contribution Expert Award” and was awarded the “Yuyao City May-First Women’s Commendation”. In 2020, Ms. Wang was granted as the advanced person in the promotion action of “tackling for six challenges, climbing in three years” of Ningbo City. In 2021, Ms. Wang was awarded as the excellent entrepreneur by China Electronics Enterprises Association and outstanding contribution individual in 2020 Yuyao “high quality development” work. In 2022, Ms. Wang obtained the title of “Ningbo May Day Female Pacesetter”. Ms. Wang has served as the vice chairman of Ningbo Electronics Industry Association since April 2020. In 2023, Ms. Wang was awarded “2022 Ningbo Patent Innovation Contest – Patent Gold Award”. 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”. * Ms. Wang Mingzhu has been appointed as the vice president of the Company, with effect from 1 January 2026.