Annual Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 38 Directors and Senior Management 董事及高級管理層 郭景朝先生， 46 歲，浙江舜宇光學有限公司（「舜 宇浙江光學」）副總經理，全面負責舜宇浙江光學 平面的生產、技術、質量控制等工作。郭先生於 一九八六年於長春光學精密機械學院取得學士學 位，又於二零零二年於南京理工大學取得工程管 理碩士學位。於二零零一年二月加入本集團前， 郭先生於中光學集團公司工作，曾獲任為中光 學集團副總經理兼南陽利達光電有限公司副總經 理。郭先生於一九九七年獲中國北方工業集團總 公司頒授的高級工程師資格。 趙治平先生， 39 歲，舜宇光學（中山）有限公司 總經理，負責舜宇中山光學日常經營管理事務。 趙先生在一九九零年畢業於中南財經大學，取得 工業經濟管理文憑。趙先生擁有約 15 年光學業經 驗。在二零零六年二月加入本集團以前，趙先生 曾先後在東莞信泰光學有限公司及廣東鳳凰光學 有限公司工作。 潘為民先生， 54 歲，舜宇光學（中山）有限公司 副總經理，負責協助總經理處理舜宇中山光學日 常經營管理的工作。在二零零一年十一月加入本 集團以前，潘先生於江西光學儀器總廠出任副廠 長。其於一九九七年加入餘姚光電工作。潘先生 畢業於江西光學儀器總廠子弟學校。 張志平先生， 41 歲，舜宇光學（中山）有限公司 副總經理，負責舜宇中山光學的人事、行政、總 務及業務創新等日常管理工作。張先生於一九九 二年畢業於湖南廣播電視大學，於二零零六年四 月份加入本集團前，張先生於信泰光學有限公司 工作，並擔任信泰光學副廠長。 Mr. Guo Jingchao ( 郭景朝 ), aged 46, is the deputy general manager of Zhejiang Sunny Optics Co., Ltd. (“Sunny Optics”). He overlooks the entire plates business of Sunny Optics, including production, technology and quality control. Mr. Guo obtained a Bachelor’s degree from Changchun University of Science and Technology in 1986, and a Master’s degree in engineering management from Nanjing University of Science and Technology in 2002. Prior to joining the Group in February 2001, Mr. Guo worked in 中光學集團 (Costar Group*). He served as the deputy general manager of Costar Group and 南陽利 達光電有限公司 (Lida Optical and Electronic Co., Ltd.*). In 1997, Mr. Guo was accredited as a senior engineer by 中國北方工業集團總公 司 (China North Industries Group Corporation*). Mr. Zhao Zhiping ( 趙治平 ), aged 39, is the general manager of Sunny Optics (Zhongshan) Co., Ltd. and is responsible for its daily administration. Mr. Zhao graduated with a diploma in industrial economic management from 中南財經大學 (Zhongnan University of Economics*) in 1990. Mr. Zhao has approximately 15 years of experience in the optical industry. Prior to joining the Group in February 2006, Mr. Zhao worked in 東莞信泰光學有限公司 (Dongghua Xintai Optics Company Limited*) 及廣東鳳凰光學有限公司 (Guangdong Phoenix Optics Company Limited*). Mr. Pan Weimin ( 潘為民 ), aged 54, is a deputy general manager of Sunny Optics (Zhongshan) Co., Ltd.. He is responsible for assisting the general manager in the daily administration of Sunny Zhongshan. Prior to joining the Group in November 2001, Mr. Pan worked in 江西 光學儀器總廠 (Jiangxi Optics Instrument General Factory*) as a deputy factory manager. He joined Yuyao Optoelectronic in 1997. Mr. Pan graduated from the school attached to 江西光學儀器總廠子弟學校 (Jiangxi Optics Instrument General Factory*). Mr. Zhang Zhiping ( 張志平 ), aged 41, is the deputy general manager of Sunny Optics (Zhongshan) Co., Ltd.. He is responsible for the daily management of Sunny Zhongshan Optics, including human resources, administrations, general affairs and business innovations. Mr. Zhang graduated from 湖南廣播電視大學 (Hunan Radio And Television University*) in 1992. Prior to joining the Group in April 2006, he worked for 信泰光學有限公司 (Center Optical Co., Ltd.*) as the deputy factory manager.