Annual Report 2009

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Annual Report 2009 年報 43 Directors and Senior Management 董事及高級管理層 Ms. Wong Pui Ling, aged 28, is the joint company secretaries, authorized representative and agent of the Company. Ms. Wong joined the Group in 2007. Ms. Wong is primarily responsible for overall financial management and company secretarial matters. Ms. Wong has 7 years of experiences in the financial reporting, accounting and auditing. Ms. Wong is a qualified accountant and is a member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Wong holds a bachelor’s degree in business administration from the Chinese University of Hong Kong and a postgraduate diploma in finance and law from the University of Hong Kong. Mr. Ho Francis ( 何鐳 ), aged 45, is the chief technology officer of the Company. He is responsible for technology integration and research of the Group. He has approximately 15 years of experiences in optical R&D and project management. Mr. Ho obtained a master’s degree in applied physics from Catholic Louvain University in Belgium in 1989. He has extensive experience in optical R&D and project management. Mr. Ho previously worked in Optoelectronic Laboratory of Industry Technology Research Institute in Xing Zhu, Taiwan. Prior to joining the Group in April 2007, he worked as overseas business manager at Geniuo Electronic Optical Co., Ltd. from July 2006. He also worked in other listed companies such as Meiloon, Lite-on Electronics and Primax Technology from 1994 to 2006, mainly responsible for R&D of consumer electronics and business application products. Mr. Wu Jun ( 吳俊 ), aged 44, is the deputy general manager of Zhejiang Sunny Optics Co., Ltd.. He is responsible for assisting the general manager in the daily administration of Sunny Optics. Mr. Wu graduated with a bachelor’s degree in optical instruments from 上海機 械學院 (Shanghai Institute of Mechanism) in 1986. He later earned the qualification as a senior engineer in 1997 from 浙江省人事廳 (Zhejiang Provincial Bureau of Personnel). Prior to joining the Group in November 2001, Mr. Wu worked in 江西光學儀器總廠 (Jiangxi Optics Instrument General Factory*) for 10 years as research officer and chief of quality control. He also joined Yuyao Optoelectronic in 1997. Mr. Zhang Guoxian ( 張國賢 ), aged 44, is a deputy general manager of Zhejiang Sunny Optics Co., Ltd.. He is responsible for assisting the general manager in the daily administration of Sunny Optics. Mr. Zhang joined the Group in 2001. He graduated from 餘姚環城中學 (Yuyao Wancheng School*) in 1983 and joined Yuyao Optoelectronic since his graduation. 黃佩玲女士， 28 歲，本公司聯席秘書、授權代表 及代理人。黃女士在二零零七年加入本集團，主 要負責整體財務管理及公司秘書事務。黃女士於 財務匯報、會計及核數方面擁有七年經驗。黃女 士為一名合資格會計師，為特許公認會計師公會 會員及香港會計師公會會員。黃女士持有香港中 文大學的工商管理學士學位，並在香港大學取得 財務及法律深造文憑。 何鐳先生， 45 歲，本公司的首席技術主管，負責 本集團的技術整合及研究。其於光學研發及項目 管理方面具有約 15 年經驗。何先生於一九八九年 在比利時 Catholic Louvain University 獲得應用物 理學碩士學位。其擁有豐富的光學研發及項目管 理經驗。何先生先前於台灣新竹工業技術研究院 光電實驗室開展事業，於二零零七年四月加入本 集團前，其自二零零六年七月起擔任玉晶光電股 份有限公司的海外事業經理。一九九四年至二零 零六年期間，其曾任職美隆、建興電子及致伸科 技等其他上市公司，負責家用電器及商務應用產 品研發工作。 吳俊先生， 44 歲，浙江舜宇光學有限公司副總經 理，負責協助總經理處理舜宇浙江光學日常經營 管理事務。吳先生在一九八六年畢業於上海機械 學院，取得光學儀器學士學位。其後吳先生在一 九九七年於浙江省人事廳取得高級工程師資格。 在二零零一年十一月加入本集團以前，吳先生於 江西光學儀器總廠擔任研究員及品質監控主管達 10 年。其於一九九七年加入餘姚光電。 張國賢先生， 44 歲，浙江舜宇光學有限公司副總 經理，負責協助總經理處理舜宇浙江光學日常經 營管理事務。張先生於二零零一年加入本集團。 其在一九八三年畢業於餘姚環城中學，並於畢業 後加入餘姚光電工作。