Interim Report 2007

31 舜宇光學科技（集團）有限公司 二零零七年中期報告 (3) Mr. Ye Liaoning is a beneficiary under the Sunny Employee Trust, under which he is entitled to 6.20% of the beneficial interest. Sun Ji owns 92.32% equity interest in Sun Xu, which in turns own 418,729,060 shares. Accordingly, Mr. Ye Liaoning is interested in 23,986,481 shares. (4) Mr. Wu Jinxian is a beneficiary under the Sunny Employee Trust, under which he is entitled to 2.81% of the beneficial interest. Sun Ji owns 92.32% equity interest in Sun Xu, which in turns own 418,729,060 shares. Accordingly, Mr. Wu Jinxian is interested in 10,846,895 shares. E. DIRECTORS AND KEY EXECUTIVES OF THE COMPANY The Board comprises 10 Directors, including 4 Independent Non- executive Directors. Directors who are either well-educated, having extensive experience in different areas or professionals and appointed pursuant to the requirements under the Listing Rules to ensure that the decisions of the Board are made only after due consideration of independent and impartial opinions. The Board acts collectively by majority decisions in accordance with the Articles and the laws, and no single Director is supposed to have any decision-making unless authorised by the Board. The key executives of the Company include Mr. Wang Wenjian, Executive Director and Chairman of the Board, Mr. Ye Liaoning, Executive Director and Chief Executive Officer of the Company, Mr. Xie Minghua, Executive Director and Mr. Wu Jinxian, Executive Director. F. INTERIM DIVIDEND For the six months ended 30 June 2007, the Group decided not to declare any interim dividend. (3) 葉遼寧先生為舜宇僱員信託的受益人， 實益擁有當中 6.20% 權益。舜基擁有舜旭 92.32% 股權，因而擁有 418,729,060 股股 份。因此，葉遼寧先生擁有 23,986,481 股股 份。 (4) 吳進賢先生為舜宇僱員信託的受益 人，實益擁有當中的 2 . 8 1 % 權益。舜 基擁有舜旭 9 2 . 3 2 % 股權，因而擁有 418,729,060 股股份。因此，吳進賢先生擁有 10,846,895 股股份。 E. 公司董事和主要行政人員 董事會由 10 名董事組成，其中 4 名為獨立非執 行董事。董事均具備良好教育水平，或具有不 同領域的豐富經驗或為專業人士，乃根據上 市規則規定委任，以確保董事會所作決定均 經審慎考慮獨立公平意見後方作出。董事會 根據細則及法例按大多數成員投票通過的決 定共同行事，除非經董事會授權，否則概無任 何董事可單獨作出任何決策。 本公司的主要行政人員包括執行董事和董事 會主席王文鑒先生，執行董事和公司行政總 裁葉遼寧先生，執行董事謝明華先生和執行 董事吳進賢先生。 F. 中期股息 截至二零零七年六月三十日止六個月中期業 績，集團決定不派發任何中期股息。