Annual Report 2007

Annual Report 2007 年報 125 29. Related Party Transactions (a) Names and relationships with related parties during the years are as follows: Name Principal activities Relationship 名稱 主要業務 關係 Sunny Group Limited (“Sunny Group”) 舜宇集團有限公司（「舜宇集團」） Investment holding 投資控股 A substantial shareholder of the Company (Shareholders of Sunny Optics and Ningbo Instruments before the group reorganisation) 本公司的主要股東（集團重組前為浙江舜宇 光學及寧波儀器之股東） Ningbo Sunny Electronic Limited (“Ningbo STT”) (formerly known as Ningbo Sunny Science & Technology Limited (“Ningbo SST”)) 寧波舜宇電子有限公司 （「寧波舜宇科技」）（前稱寧波舜宇科 技有限公司（「寧波舜宇科技」）） Manufacture and sale of telescopes and riflescopes 生產及銷售望遠鏡及瞄準器 Beneficial interest held by a family member of the Company’s director, Mr. Wang Wenjian 本公司董事王文鑒先生家屬實益擁有的公司 Ningbo Sunny Mould Limited (“Sunny Mould”) 寧波舜宇模具有限公司（「舜宇模具」） Manufacture and sale of various precision moulds for cars 生產及銷售汽車的各種精密模具 Beneficial interest held by a family member of the Company’s director, Mr. Wang Wenjian 本公司董事王文鑒先生家屬實益擁有的公司 Yuyao City Urban Fanxing Electrical Appliance Factory (“Fanxing”) 餘姚市城區範興電器廠（「範興」） Manufacture and sale of hardware and plastic components 生產及銷售五金及塑膠零件 Company controlled by a family member of the Company’s director, Mr. Wu Jinxian 本公司董事吳進賢先生家屬所控制公司 Yuyao City Xingbang Optoelectronic Instruments Company Limited (“Xingbang”) 餘姚市興邦光電儀器有限公司（「興邦」） Manufacture and sale of parts for optical instruments 生產及銷售光學儀器部件 Company controlled by a family member of the Company’s director, Mr. Wu Jinxian 本公司董事吳進賢先生家屬所控制公司 Yuyao City Xingli Optics Instruments Factory (“Xingli”) 餘姚市興立光學器材廠（「興立」） Manufacture and sale of parts for optical instruments 生產及銷售光學儀器部件 Company controlled by a family member of the Company’s director, Mr. Ye Liaoning 本公司董事葉遼寧先生家屬所控制公司 Yuyao City Jiahua Optoelectronic Components Factory (“Jiahua”) 餘姚市佳華光電配件廠（「佳華」） Manufacture and sale of parts for optical instruments 生產及銷售光學儀器部件 Company controlled by a family member of the Company’s director, Mr. Wang Wenjian 本公司董事王文鑒先生家屬所控制公司 Du Guorong, Zhu Xinqiang, Wu Qun, Zhong Zhiwen (“Minority Shareholders”) 杜國榮、 朱新強、 吳群、 仲智雯 （「少數股東」） N/A 不適用 Minority shareholders of Sunny Hengping 舜宇恒平少數股東 29. 關連人士交易 (a) 年內關連人士名稱及與關連人士之 關係如下：