Annual Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 34 Directors and Senior Management 董事及高級管理層 Ricks 先生於過去三年內概無擔任任何上市公司 之董事職務或其他重要委任及資格，亦無擔任 本公司或其任何附屬公司的任何職務。其於二 零零七年九月獲委任為非執行董事。 獨立非執行董事 張未博士， 69 歲，獨立非執行董事。張博士 現時分別為 AAC 聲學科技股份有限公司及安 華高科技有限公司的董事會成員。張博士於 半導體及光電產品的開發、製造及市場推廣 方面擁有逾 30 年經驗。其於一九六六年加入 Hewlett-Packard Company （「惠 普」）， 並 曾 於惠普及 Agilent Technologies, Inc. （於 Agilent Technologies, Inc. 自惠普分拆後）工作至二零 零五年。其曾擔任半導體產品集團總裁兼總經 理，而於離開 Agilent Technologies, Inc. 前，其 為該公司的高級副總裁。張博士畢業於加州理 工學院，取得物理學學士學位，並於史丹福大 學取得哲學博士學位。其於二零零七年五月獲 委任為獨立非執行董事。 鈴木浩二先生， 67 歲，獨立非執行董事。鈴木 先生自一九六四年起一直任職於東京及大阪證 券交易所上市的 Topcon Corporation ，於二零 零二年六月至二零零六年六月期間出任該等總 裁。其現為 Topcon Corporation 董事會顧問。 鈴木先生在一九六四年畢業於東京武藏工業大 學，取得工業工程管理工程學學士學位。其自 二零零二年七月至二零零六年七月期間擔任日 本光學測定機工業會會長，自二零零二年六月 至二零零六年五月期間為日本醫用光學機器工 業會副會長以及自二零零二年七月至二零零六 年六月期間為日本測量機器工業會董事。其自 二零零四年十一月起亦擔任東京商工會議所會 員。其於二零零六年五月獲授日本國家藍色榮 譽勛章。其於二零零七年五月獲委任為獨立非 執行董事。 Mr. Ricks has not held any directorship in public listed companies or other major appointments and qualifications during the past three years or any position with the Company or any of its subsidiaries. He was appointed as a non-executive Director in September 2007. Independent Non-executive Directors Dr. Chang Mei Dick or Dr. Dick Mei Chang ( 張未 ), aged 69, is an independent non-executive Director. Dr. Chang currently sits on the board of each of AAC Acoustic Technologies Holdings Inc. and Avago Technologies Limited. Dr. Chang has over 30 years’ experience in the development, manufacturing and marketing of semiconductor and optoelectronic products. He joined Hewlett-Packard Company (“HP”) in 1966 and worked in HP and Agilent Technologies, Inc. (after Agilent Technologies, Inc.’s spin-off from HP) until 2005. He was the president and general manager of the Semiconductor Products Group and a senior vice president of Agilent Technologies, Inc. before he left that company. Dr. Chang graduated from the California Institute of Technology with a bachelor’s degree in physics and Stanford University with a doctor’s degree in philosophy. He was appointed as an independent non-executive Director in May 2007. Mr. Koji Suzuki ( 鈴木浩二 ), aged 67, is an independent non-executive Director. He joined Topcon Corporation (a company listed on the Tokyo and Osaka Stock Exchanges) in 1964 and was its president from June 2002 to June 2006. He is currently an adviser to the board of Topcon Corporation. Mr. Suzuki graduated from Musashi Institute of Technology, Tokyo with a bachelor of engineering in industrial engineering management in 1964. He was the president of Japan Optical Measuring Instruments Manufacturers’ Association from July 2002 to July 2006, the vice-president of Japan Medical- Optical Equipment Industrial Association from June 2002 to May 2006, and the director of Japan Surveying Instruments Manufacturers’ Association from July 2002 to June 2006. He also has been a member of the Tokyo Chamber of Commerce and Industry since November 2004. He was awarded a Japan National Blue Medal of Honor in May 2006. He was appointed as an independent non-executive Director in May 2007.