Annual Report 2021

50 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2021 Directors and Senior Management 董事及高級管理層 Mr. Shao Yang Dong ( 邵仰東 ), aged 52, 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 Optics 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 and earned a master’s degree in business administration in June 2000 from Stanford Graduate School of Business. 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 53, 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. 邵仰東先生， 52 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，並於二零 零零年六月於斯坦福大學商學院獲得工商管理 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， 53 歲，為本公司副總裁，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。