Annual Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 42 Directors and Senior Management 董事及高級管理層 黃衛兵先生， 48 歲，寧波舜宇儀器有限公司副總 經理及南京儀器總經理，負責協助總經理處理舜 宇儀器日常經營管理事務，並負責南京儀器日常 行政管理事務。黃先生在一九八三年畢業於江蘇 廣播電視大學，取得電子學文憑。在二零零五年 七月加入本集團以前，黃先生在南京江南永新光 學有限公司工作，並擔任副總經理。 朱新強先生， 43 歲，上海舜宇恒平科學儀器有限 公司（「舜宇恒平儀器」）總經理，負責舜宇恒平儀 器的日常經營管理事務。朱先生於一九八六年於 上海理工大學取得光學儀器學士學位，又於二零 零三年於華東理工大學取得工商管理碩士學位。 於二零零七年十一月加入本集團前，朱先生曾於 上海第三分析儀器廠、上海分析儀器總廠及上海 恒平科學儀器有限公司工作，先後獲任為上海分 析儀器總廠副廠長及上海恒平科學儀器有限公司 總經理。朱先生於一九九一年獲上海市地方政府 部門頒授工程師資格。 杜國榮先生， 48 歲，上海舜宇恒平科學儀器有限 公司副總經理，負責舜宇恒平儀器的營銷事務。 杜先生於一九八二年於上海儀表電子學校取得中 專學歷。於二零零七年十一月加入本集團前，杜 先生曾於上海第二天平儀器廠、上海天平儀器總 廠及上海恒平科學儀器有限公司工作，先後獲任 為上海第二天平儀器廠銷售經理及上海恒平科學 儀器有限公司副總經理。 Mr. Huang Weibing ( 黃衛兵 ), aged 48, is a deputy general manager of Ningbo Sunny Instruments Co., Ltd. and the general manager of Sunny Instruments. He is responsible for assisting the general manager in the daily administration of Ningbo Instruments and the daily administration of Nanjing Instruments. Mr. Huang graduated with a diploma in electronics from 江蘇廣播電視大學 (Jiangsu Radio & Television University) in 1983. Prior to joining the Group in July 2005, Mr. Huang has worked in 南京江南永新光學有限公司 (Nanjing Jiangnan Yongxin Optical Company Limited*) as deputy general manager. Mr. Zhu Xinqiang ( 朱新強 ), aged 43, is the general manager of Shanghai Sunny Hengping Scientific Instrument Co., Ltd. (“Sunny Hengping”). He is responsible for daily operational management of Sunny Hengping Instrument. Mr. Zhu obtained a Bachelor’s degree in optical instrument from 上海理工大學 (Shanghai Technology and Engineering University) in 1986 and a Master’s degree in Business Administration from 華東 理工大學 (East China University of Science & Technology) in 2003. Prior to joining the Group in November 2007, Mr. Zhu worked in 上 海第三分析儀器廠 (Shanghai Third Analytical Instrument Factory), 上 海分析儀器總廠 (Shanghai Analytical Instrument Overall Factory) and 上海恒平科學儀器有限公司 (Shanghai Hengping Scientific Instrument Co., Ltd.). He served as the deputy factory manager of 上海分析儀器 總廠 (Shanghai Analytical Instrument Overall Factory) and the general manager of 上海恒平科學儀器有限公司 (Shanghai Hengping Scientific Instrument Co., Ltd.). Mr. Zhu was accredited as a qualified engineer by the local authority of Shanghai in 1991. Mr. Du Guorong ( 杜國榮 ), aged 48, is the deputy general manager of Shanghai Sunny Hengping Scientific Instrument Company Limited. He is responsible for the sales business of Sunny Hengping Instrument. Mr. Du graduated from 上海儀表電子學校 in 1982 with secondary education. Before joining the Group in November 2007, he had worked for 上海第二天平儀器廠 (Shanghai Second Balance Instrument Factory), 上海天平儀器總廠 (Shanghai Balance Instrument Overall Factory) and 上海恒平科學儀器有限公司 (Shanghai Hengping Scientific Instrument Co., Ltd.), and subsequently served as the sales manager of 上海第二天平儀器廠 (Shanghai Second Balance Instrument Factory) and the deputy general manager of 上海恒平科學儀器有限公司 (Shanghai Hengping Scientific Instrument Company Limited).