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 45 Directors and Senior Management 董事及高級管理層 Mr. Chen Huiguang ( 陳惠廣 ), aged 46, is the deputy general manager of Ningbo Sunny Infrared Technologies Company Ltd.. He is responsible for assisting the general manager in the daily administration of Sunny Infrared. Mr. Chen obtained a bachelor’s degree in optical instruments from 浙江大學 (Zhejiang University) in 1983. He also obtained a master’s degree in engineering from Zhejiang University in 1992. Prior to joining the Group in November 2001, Mr. Chen worked in 新天精密 光學儀器有限公司 (Xintian Precision and Optical Instrument Company Limited*) and thereafter joined 餘姚光電 (Yuyao Optoelectronic*) in 1999. Mr. Zheng Shouhao ( 鄭守昊 ), aged 52, is the Chairman of Sunny Optics Korea Co., Ltd. and a representative director of Power Optics Company Limited. He is responsible for daily operational management of Sunny Optics Korea. Mr. Zheng obtained a Bachelor’s degree in chemical mechanics from 韓國國立釜山大學校 (Busan National University) in February 1981, and a Master’s degree in environmental engineering from 韓國嶺南大學校 (Yeongnam University) in February 1985. Prior to joining the Group in the second half of 2004, Mr. Zheng worked for 三星泰科公司 (Samsung Techwin Co., Ltd.) of Korea SAMSUNG Group. Later he was appointed as the factory manager of 天津三星光電子公司 (Tianjin Samsung Opto-electronics Co., Ltd.). Mr. Wang Wenjie ( 王文杰 ), aged 42, is the general manager of Ningbo Sunny Opotech Co., Ltd. and a director of Jiangsu Sunny Medical Instruments Co., Ltd.. He is responsible for the daily administration of Sunny Opotech and for the policy set up, decision and administration of Sunny Medical. Mr. Wang graduated from 浙江大學 (Zhejiang University) with a bachelor’s degree in engineering in 1989. Prior to joining the Group in July 2002, he worked in Yuyao Optoelectronic since his graduation. Mr. Wang was awarded by 餘姚市人事局 (Yuyao Personnel Bureau*) in 1998 as engineer. Mr. Zhang Baozhong ( 張寶忠 ), aged 41, is a deputy general manager of Ningbo Sunny Opotech Co., Ltd.. He is responsible for assisting the general manager in the daily administration of Sunny Opotech. Mr. Zhang graduated from 浙江大學 (Zhejiang University*) with a bachelor’s degree in engineering in 1990. Prior to joining the Group in November 2001, Mr. Zhang worked in 寧波信高塑化有限公司 (Ningbo Xingao Suhua Co., Ltd.*) and he has been a senior engineer of Yuyao Optoelectronic. 陳惠廣先生， 46 歲，寧波舜宇紅外技術有限公司 副總經理，負責協助舜宇紅外光學總經理處理日 常經營管理事務。陳先生在一九八三年於浙江大 學取得光學儀器學士學位，並在一九九二年在浙 江大學取得工程學碩士學位。在二零零一年十一 月加入本集團以前，陳先生在新天精密光學儀器 有限公司工作，其後於一九九九年加入餘姚光電 工作。 鄭守昊先生， 52 歲，舜宇韓國株式會社社長及力 量光學有限公司代表理事，負責舜宇韓國的日常 經營管理事務。鄭先生於一九八一年二月於韓國 國立釜山大學校取得化學機械專業學士學位，又 於一九八五年二月於韓國嶺南大學校取得環境工 程學碩士學位。於二零零四年下半年加入本集團 前，鄭先生於韓國三星集團三星泰科公司工作， 其後獲任為天津三星光電子公司廠長。 王文杰先生， 42 歲，寧波舜宇光電信息有限公司 總經理及江蘇舜宇醫療器械有限公司董事長，負 責舜宇光電日常經營管理事務及舜宇醫療的整體 政策制訂、決策及管理。王先生在一九八九年畢 業於浙江大學，取得工程學學士學位。其於畢業 後在餘姚光電工作，並於二零零二年七月加入本 集團。王先生於一九九八年獲餘姚市人事局頒授 工程師資格。 張寶忠先生， 41 歲，寧波舜宇光電信息有限公司 副總經理，負責協助總經理處理舜宇光電日常經 營管理事務。張先生在一九九零年畢業於浙江大 學，取得工程學學士學位。於二零零一年十一月 加入本集團前，張先生在寧波信高塑化有限公司 工作，並為餘姚光電的高級工程師。