Annual Report 2021

51 舜宇光學科技（集團）有限公司 • 2021 年報 Directors and Senior Management 董事及高級管理層 Mr. Ma Jianfeng ( 馬建峰 ), aged 49, 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 ). Mr. Zhang Guoxian ( 張國賢 ), aged 56, is the assistant of the President of the Company. Mr. Zhang graduated from Yuyao Huancheng High School in 1983 and joined the Group since his graduation. Mr. Zhang attended the seminar of executive master of business administration in Zhejiang University from July 2004 to July 2005 and obtained the relevant completion certificate. Prior to being appointed as the assistant of the President, Mr. Zhang held positions including deputy general manager, executive deputy general manager and general manager of Sunny Zhejiang Optics. Ms. Wong Pui Ling ( 黃佩玲 ), aged 40, is the Joint Company Secretary, senior investor relations director, authorised representative and agent of the Company. Ms. Wong is primarily responsible for company secretarial matters and investor relations’ matters. Ms. Wong joined the Group in July 2007. Ms. Wong has more than 10 years of experience in financial reporting, accounting, auditing and investor relations. 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, a postgraduate diploma in finance and law from the University of Hong Kong and certificate for module in risk management from the University of Hong Kong School of Professional and Continuing Education. Mr. Wu Jun ( 吳俊 ), aged 56, is a general manager of Sunny Zhejiang Optics, Sunny Shanghai Optics and Sunny OmniLight Technology. He is responsible for the daily administration of Sunny Zhejiang Optics, Sunny Shanghai Optics and Sunny OmniLight Technology. Mr. Wu graduated with a bachelor’s degree in optical instruments from Shanghai Institute of Mechanism in 1986. He obtained a qualification as a senior engineer by the Personnel Bureau of Zhejiang in 1999. Prior to joining the Group in March 1997, Mr. Wu worked in Jiangxi Optics Instrument General Factory ( 江西光學儀器總廠 ) for 10 years as research officer and chief of quality control. 馬建峰先生， 49 歲，為本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。 張國賢先生， 56 歲，為本公司總裁助理。張 先生於一九八三年畢業於餘姚環城中學，並於 畢業後加入本集團。張先生於二零零四年七月 至二零零五年七月間參加了浙江大學高級管理 人員工商管理碩士研修班，並獲得相關結業證 書。獲任總裁助理前，張先生曾任舜宇浙江光 學副總經理、常務副總經理及總經理等職務。 黃佩玲女士， 40 歲，為本公司聯席公司秘書、 投資人關係高級總監、授權代表及代理人，主 要負責公司秘書事務兼投資人關係事務。黃女 士於二零零七年七月加入本集團。黃女士於財 務匯報、會計、核數及投資人關係方面擁有十 多年經驗。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，以及在香港大學專業進修學院取得風險管 理單元證書。 吳俊先生， 56 歲，為舜宇浙江光學總經理、 舜宇上海光學總經理及舜宇奧來技術總經理， 負責舜宇浙江光學、舜宇上海光學及舜宇奧來 技術的日常經營管理事務。吳先生於一九八六 年畢業於上海機械學院，取得光學儀器學士學 位。吳先生在一九九九年於浙江省人事廳取得 高級工程師資格。在一九九七年三月加入本集 團前，吳先生於江西光學儀器總廠擔任研究員 及品質監控主管達十年。