Annual Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 32 Directors and Senior Management 董事及高級管理層 葉遼寧先生， 43 歲，本集團創辦人之一、本公司 執行董事兼行政總裁，負責制訂本集團的政策及 決策，並負責本集團整體日常經營管理工作。葉 先生於一九八四年加入餘姚縣城北光學儀器廠， 自一九九五年起在該公司擔任副總經理。葉先生 於二零零四年獲餘姚市人事局頒發高級經濟師資 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。於一九 九九年，葉先生取得浙江廣播電視大學頒發的文 憑。 謝明華先生， 60 歲，執行董事。謝先生負責制訂 本集團政策及決策，尤其是有關本集團光學零件 業務方面的政策及決策。其於一九八二年畢業於 杭州大學，獲得物理學學士學位。於二零零三年 一月加入本集團前，謝先生於相關政府部門擔任 高級主管，累積約 18 年行政經驗。謝先生於一九 九零年獲全國人民代表大會常務委員會委任為餘 姚市經濟體制改革辦公室主任，其後於一九九四 年獲委任為餘姚市人民政府辦公室主任，並於一 九九七年獲委任為餘姚市廣播電視局局長。 吳進賢先生， 53 歲，執行董事。吳先生負責制 訂本集團政策及決策，尤其是有關本集團光學儀 器業務的相關政策及決策。於二零零一年一月加 入本集團前，吳先生於一九八六年於餘姚光電工 作，並於一九九五年擔任該公司的副總經理。吳 先生畢業於餘姚市城北中學。其於一九九五年至 一九九六年期間參加由國家質量及技術監督局舉 辦的全國質量體系與質量認證舉辦的培訓課程， 並於一九九五年獲寧波市人事局頒發經濟師資格。 Mr. Ye Liaoning ( 葉遼寧 ), aged 43, is one of the founders of the Group, an executive Director and chief executive officer of the Company. He is responsible for formulating the Group’s policy and making decisions and is also responsible for the overall daily administration of the Group. Mr. Ye joined 餘姚縣城北光學儀器廠 (Yuyao County Chengbei Optical Instruments Factory*) in 1984 and had been its deputy general manager since 1995. Mr. Ye has obtained the qualification of senior economist issued by the Personnel Bureau of Yuyao City in 2004. Senior economist is a recognised qualification in the PRC and is normally granted to a person who has passed necessary examinations and has acquired substantial management experience. Mr. Ye obtained a diploma from 浙江廣播電視大學 (Zhejiang Radio & TV University) in 1999. Mr. Xie Minghua ( 謝明華 ), aged 60, is an executive Director. Mr. Xie is responsible for formulating the Group’s policy and making decisions, in particular, in respect of the optical component business of the Group. He graduated from Hangzhou University in 1982 with a bachelor’s degree in physics. Prior to joining the Group in January 2003, Mr. Xie was a senior officer in the relevant government departments and has approximately 18 years of experience in administration. Mr. Xie was appointed as the director of the Office for Restructuring the Yuyao Economy by the Standing Committee of the National People’s Congress in 1990. He was then appointed as the director of the Office of the People’s Government of Yuyao City in 1994, and was appointed as the Authority of Yuyao Broadcasting & TV Bureau in 1997. Mr. Wu Jinxian ( 吳進賢 ), aged 53, is an executive Director. Mr. Wu is responsible for formulating the Group’s policy and making decisions, in particular, in respect of the optical instrument business of the Group. Prior to joining the Group in January 2001, Mr. Wu worked in Yuyao Optoelectronic in 1986, and was a deputy manager in 1995. Mr. Wu graduated from 餘姚市城北中學 (Yuyao Northern City Middle School*). He attended the training course on 全國質量體系與質量認 證 (the State Quality System and Quality Certification*) held by China State Bureau of Quality and Technical Supervision from 1995 to 1996, and obtained qualification as qualified economist by Ningbo Bureau of Personnel in 1995.