Annual Report 2023

Directors and Senior Management 董事及高級管理層 43 舜宇光學科技（集團）有限公司 • 2023 年報 Mr. Sun Yang ( 孫泱 ), aged 51, currently is an executive Director and the chief executive officer of the Company (the “ Chief Executive Officer ”). He is responsible for the overall operation and management of the Group. Mr. Sun graduated from Ningbo University in 1995 with a bachelor’s degree in economics. He then obtained a master’s degree in economics from Shanghai University of Finance and Economics in 2005. He joined the Group as a chief officer of investment management centre in 2002. Mr. Sun has obtained a qualification of senior economist issued by the Personnel Bureau of Zhejiang in 2008 and has been awarded a qualification of chief senior economist issued by Zhejiang Province Human Resources and Social Security Department in December 2018. Currently, chief senior economist is the highest economics professional and technical title in the PRC, which is only granted to very few people who have passed strict examinations and acquired substantial management experience with major achievements. Mr. Sun has been an executive Director since May 2009 and is currently a director of various subsidiaries of the Group. Mr. Sun has senior professional knowledge and experience in optical industry, as well as extensive experience in financial management, company operations, capital markets, risk management and strategic planning. Mr. Wang Wenjie ( 王文杰 ), aged 56, currently is an executive Director and executive vice president of the Company. He is responsible for the strategic planning and information management of the Group, as well as the management of Sunny Optical (Zhejiang) Research Institute Co., Ltd.. Mr. Wang graduated from Zhejiang University with a bachelor’s degree in engineering in 1989 and joined the Group after his graduation. Mr. Wang has been awarded a qualification of chief senior economist issued by Zhejiang Province Human Resources and Social Security Department in December 2022. Currently, chief senior economist is the highest economics professional and technical title in the PRC, which is only granted to very few people who have passed strict examinations and acquired substantial management experience with major achievements. He has been an executive Director since December 2013. He was elected as the vice chairman of the Chinese Optical Society in 2017, responsible for advancing the development of optical industry in China. Mr. Wang has senior professional knowledge and experience in optical industry, as well as extensive experience in financial management, company operations, capital markets, risk management and strategic planning. 孫泱先生， 51 歲，現任本公司執行董事及行 政總裁（「 行政總裁 」），負責本集團全面營運及 管理。孫先生於一九九五年畢業於寧波大學， 取得經濟學學士學位，並於二零零五年獲取上 海財經大學頒授的經濟學碩士學位。孫先生於 二零零二年加入本集團，擔任投資管理中心總 監。孫先生於二零零八年獲浙江省人事廳頒發 高級經濟師資格，並於二零一八年十二月獲得 浙江省人力資源和社會保障廳授予的正高級經 濟師職務任職資格。正高級經濟師是目前國內 最高級別的經濟類專業技術職稱，需要通過嚴 格的評審，且只有極少數具有豐富的管理經驗 和取得重大成就的人士才能獲得。孫先生自二 零零九年五月起擔任執行董事，現時為本集團 不同附屬公司的董事。孫先生具備資深的光學 行業的專業知識和經驗，同時在財務管理、公 司運營、資本市場、風險管理及戰略規劃方面 均有豐富的經驗。 王文杰先生， 56 歲，現任本公司執行董事及常 務副總裁，負責本集團戰略規劃及信息管理， 並負責管理舜宇光學（浙江）研究院有限公司。 王先生在一九八九年畢業於浙江大學，取得工 學學士學位，並於畢業後加入本集團。王先生 於二零二二年十二月獲得浙江省人力資源和社 會保障廳授予的正高級經濟師職務任職資格。 正高級經濟師是目前國內最高級別的經濟類專 業技術職稱，需要通過嚴格的評審，且只有極 少數具有豐富的管理經驗和取得重大成就的人 士才能獲得。其自二零一三年十二月起擔任執 行董事。其於二零一七年被選舉為中國光學學 會副理事長，負責推動中國光學行業發展。王 先生具備資深的光學行業的專業知識和經驗， 同時在財務管理、公司運營、資本市場、風險 管理及戰略規劃方面均有豐富的經驗。