Annual Report 2020

Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2020 50 Directors and Senior Management 董事及高級管理層 Mr. Shao Yang Dong ( 邵仰東 ), aged 51, is an independent non- executive Director and the chairman of Remuneration Committee. Mr. Shao currently is the managing partner of Yuantai Investment Partners Evergreen Fund, L.P.. Mr. Shao was a director of each of Sunny Zhejiang Optics and Sunny Instruments from May 2005 to September 2010, Sunny Zhongshan from October 2005 to September 2010, Sunny Opotech from November 2005 to September 2010 and Sunny Infrared Optics from March 2006 to September 2010. Mr. Shao is a member of Environmental Defense Fund China Advisory Board. Mr. Shao previously worked as a financial analyst at the investment banking division of Salomon Brothers Inc.. Mr. Shao obtained a bachelor’s degree in economics in May 1993 from Columbia University. Mr. Shao also attended the Graduate School of Business at Stanford University and earned a master’s degree in business administration in June 2000. He has been an independent non-executive Director of the Company since April 2016. Mr. Shao has senior professional knowledge related to global smartphone and automobile industry chains, as well as extensive experience in company strategy and operations, financial and risk management, and capital market, and has years of leadership experience in board committee. SENIOR MANAGEMENT Mr. Dong Kewu ( 董克武 ), aged 52, is the Vice President of the Company. He is responsible for human resource management of the Group. Mr. Dong graduated from Xidian University in 1990 with a bachelor’s degree in computer and application and from Fudan University in 2004 with a master’s degree in business administration. Prior to joining the Group in February 2012, Mr. Dong worked as a partner and consulting director in a renowned consulting firm. Mr. Dong also obtained qualifications of economist and engineer issued by the Ministry of Personnel of the PRC and the Planning Committee of Shandong Province. Mr. Ma Jianfeng ( 馬建峰 ), aged 48, is the Vice President and Joint Company Secretary of the Company. Mr. Ma graduated from Xiamen University in July 1995 with a bachelor’s degree in economics. Mr. Ma is a certified public accountant of the Chinese Institute of Certified Public Accountants and is a qualified senior accountant in the PRC. Prior to joining the Group in December 2010, Mr. Ma served as a chief financial officer for Ningbo Bird Co., Ltd. ( 寧波波導股份有限公司 ). 邵仰東先生， 51 歲，獨立非執行董事兼薪酬委 員會主席。邵先生現時為 Yuantai Investment Partners Evergreen Fund, L.P. 的管理合夥 人。邵先生自二零零五年五月至二零一零年九 月出任舜宇浙江光學及舜宇儀器的董事，自二 零零五年十月至二零一零年九月出任舜宇中山 光學的董事，自二零零五年十一月至二零一零 年九月出任舜宇光電的董事及自二零零六年三 月至二零一零年九月出任舜宇紅外光學的董 事。邵先生現為美國環保基金會中國顧問委員 會理事。邵先生先前於所羅門兄弟公司投資銀 行部擔任金融分析師。邵先生於一九九三年五 月於哥倫比亞大學獲得經濟學學士學位。邵 先生亦於斯坦福大學商學院 (Graduate School of Business at Stanford University) 學習，並 於二零零零年六月獲得工商管理碩士學位。其 自二零一六年四月起擔任本公司之獨立非執行 董事。邵先生具備資深的全球智能手機及汽車 產業鏈的相關專業知識，同時在公司戰略及運 營，財務與風險管理及資本市場方面均有豐富 的經驗，並且有多年的董事委員會領導經驗。 高級管理層 董克武先生， 52 歲，為公司副總裁，負責本集 團人力資源管理。董先生於一九九零年畢業於 西安電子科技大學，取得計算機及應用學士學 位，且於二零零四年畢業於復旦大學，獲得工 商管理碩士學位。在二零一二年二月加入本集 團前，董先生在某知名諮詢公司擔任合夥人、 諮詢總監一職。董先生同時亦獲得中國人事部 及山東省計劃委員會頒授的經濟師、工程師資 格。 馬建峰先生， 48 歲，為公司副總裁兼聯席公司 秘書。馬先生於一九九五年七月畢業於廈門大 學，取得經濟學學士學位。馬先生為中國註冊 會計師協會的註冊會計師，並為中國的合資格 高級會計師。在二零一零年十二月加入本集團 前，馬先生於寧波波導股份有限公司任職財務 總監。