Annual Report 2025

舜宇光學科技（集團）有限公司 • 2025 年報 51 Directors and Senior Management 董事及高級管理層 Mr. Qiu Wenwei*, aged 48, is the vice president of the Company. Mr. Qiu obtained a master’s degree in optical engineering from Changchun University of Science and Technology in July 2014. 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 Ningbo Sunny Automotive Optech Co., Ltd. (“ Sunny Automotive Optech ”). Mr. Dong Kewu*, aged 58, is the manager of the Board office. Mr. Dong graduated from Xidian University in 1990 with a bachelor’s degree in computer and application and from Fudan University in 2004 with a master’s degree in business administration. Prior to joining the Group in February 2012, Mr. Dong worked as a partner and consulting director in a renowned consulting firm. Mr. Dong also obtained qualifications of economist and engineer issued by the Ministry of Personnel of the PRC and the Planning Committee of Shandong Province. * Mr. Qiu Wenwei resigned from the position of General Manager of Sunny Automotive Optech, with effect from 3 November 2025. Mr. Qiu has been appointed as the vice president of the Company, with effect from 3 November 2025. * Mr. Dong Kewu has been appointed as the manager of the Board office, with effect from 1 January 2026. 裘文偉先生 * ， 48 歲，為本公司副總裁。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。 其於二零一二年任寧波舜宇車載光學技術有限 公司（「 舜宇車載光學 」）總經理。 董克武先生 * ， 58 歲，為本公司董事會辦公室 主任。董先生於一九九零年畢業於西安電子科 技大學，取得計算機及應用學士學位，並於二 零零四年畢業於復旦大學，獲得工商管理碩士 學位。在二零一二年二月加入本集團前，董先 生在某知名諮詢公司擔任合夥人、諮詢總監一 職。董先生同時亦獲得中國人事部及山東省計 劃委員會頒授的經濟師及工程師資格。 * 裘文偉先生辭任舜宇車載光學總經理，自二零 二五年十一月三日起生效。裘先生獲委任為本公 司副總裁，自二零二五年十一月三日起生效。 * 董克武先生獲委任為本公司董事會辦公室主任， 自二零二六年一月一日起生效。