Annual Report 2023

Directors and Senior Management 董事及高級管理層 45 舜宇光學科技（集團）有限公司 • 2023 年報 Independent Non-executive Directors Mr. Feng Hua Jun ( 馮華君 ), aged 60, is an independent non-executive Director and the chairman of nomination committee (“ Nomination Committee ”). Mr. Feng has been teaching in the Zhejiang University since August 1986 and been promoted to his current positions of professor and doctoral supervisor in July 1998, mainly responsible for works involving teaching and scientific research. Mr. Feng was the director for the Institute of Optical Engineering, the director for the Institute of Optical Imaging Engineering and the head of Department of Optoelectronic Information Engineering of Zhejiang University. Mr. Feng obtained a bachelor’s degree in July 1983 from Zhejiang University in optical instrument engineering, and also obtained a master’s degree in July 1986 in optical instrument engineering from the same university. He has been an independent non-executive Director of the Company since April 2016. Mr. Feng has extremely senior professional knowledge in optical industry, as well as extensive experience in risk management and strategic planning, and has years of leadership experience in Board committees. Mr. Shao Yang Dong ( 邵仰東 ), aged 54, is an independent non-executive Director and the chairman of remuneration committee (“ 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 Ningbo Sunny Instruments Co., Ltd. (“ 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 Ningbo Sunny Infrared Technologies Co., Ltd. (“ 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 rich 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 committees. 獨立非執行董事 馮華君先生， 60 歲，獨立非執行董事兼提名委 員會（「 提名委員會 」）主席。馮先生自一九八六 年八月開始於浙江大學任教，自一九九八年七 月起晉升至教授及博士生導師，主要負責教學 及科研工作。馮先生曾擔任浙江大學光學工程 研究所所長、光學成像工程研究所所長及光電 信息工程系系主任。馮先生於一九八三年七月 在浙江大學獲得光學儀器工程學士學位，並於 一九八六年七月在同所大學獲得光學儀器工程 碩士學位。其自二零一六年四月起擔任本公司 獨立非執行董事。馮先生具備極其資深的光學 行業的專業知識，同時在風險管理及戰略規劃 方面均有豐富的經驗，並且有多年的董事委員 會領導經驗。 邵仰東先生， 54 歲，獨立非執行董事兼薪酬 委員會（「 薪酬委員會 」）主席。邵先生現時為 元鈦長青基金 (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 浙江光學及寧波舜宇儀器有限公司（「 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寧 波舜宇紅外技術有限公司（「 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 本公司獨立非執行董事。邵先生具備豐富的全 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。