Annual Report 2023

Directors and Senior Management 董事及高級管理層 48 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2023 Ms. Wong Pui Ling ( 黃佩玲 ), aged 42, is the joint company secretary of the Company, 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. Qiu Wenwei ( 裘文偉 ), aged 47, is the general manager of Sunny Automotive Optech. He is responsible for the daily administration of Sunny Automotive Optech. Mr. Qiu joined the Group in November 1997. He engaged in activities relating to R&D from 1997 to 2007 and served as the head of R&D department in 2006. Mr. Qiu served as the head of vehicle lens sets business unit in 2008 and was responsible for preparing and setting up vehicle lens sets business of the Group. In 2012, he served as the general manager of Sunny Automotive Optech. Mr. Qiu obtained a master’s degree in optical engineering from Changchun University of Science and Technology in July 2014. Mr. Zhang Baozhong ( 張寶忠 ), aged 55, is the general manager of Sunny SmartLead. He is responsible for the daily administration of Sunny SmartLead. Mr. Zhang obtained a bachelor’s degree in mechanical manufacture technique and instrument in 1990 and a master’s degree in business administration in 2013 from Zhejiang University. Mr. Zhang joined the Group in September 1999 and was engaged in the activities relating to R&D and administration for many years. He held positions including executive deputy general manager of Sunny Opotech and general manager of intelligent equipment business of Sunny Instruments. In 2014, Mr. Zhang obtained a qualification of senior engineer issued by Zhejiang Province Human Resources and Social Security Department. Mr. Wu Jun ( 吳俊 ), aged 58, is the general manager of Sunny Zhejiang Optics. He is responsible for the daily administration of Sunny Zhejiang Optics. 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 has worked in Jiangxi Optics Instrument General Factory ( 江西光學儀 器總廠 ) for 10 years as research officer and quality control supervisor. 黃佩玲女士， 42 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。 裘文偉先生， 47 歲，為舜宇車載光學總經理， 負責舜宇車載光學的日常經營管理事務。裘 先生於一九九七年十一月加入本集團，且從 一九九七年至二零零七年間一直從事研發相關 工作，並於二零零六年任研發部部長。裘先生 於二零零八年任車載鏡頭事業部部長，負責籌 建創立本集團的車載鏡頭事業。其於二零一二 年任舜宇車載光學總經理。裘先生於二零一四 年七月取得長春理工大學光學工程碩士學位。 張寶忠先生， 55 歲，為舜宇智領技術總經理， 負責舜宇智領技術的日常經營管理事務。張先 生於一九九零年取得浙江大學機械製造及工藝 設備學士學位，並於二零一三年取得浙江大學 工商管理碩士學位。張先生於一九九九年九月 加入本集團，多年來一直從事研發及管理相關 的工作，曾任職舜宇光電常務副總經理及舜宇 儀器智能裝備業務總經理。張先生於二零一四 年獲得浙江省人力資源與社會保障廳頒發的高 級工程師資格。 吳俊先生， 58 歲，為舜宇浙江光學總經理，負 責舜宇浙江光學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。