Annual Report 2007

Notes to the Consolidated Financial Statements 綜合財務報表附註 For the year ended 31 December 2007 截至二零零七年十二月三十一日止年度 128 Sunny Optical Technology (Group) Company Limited 舜宇光學科技(集團)有限公司 29. Related Party Transactions (Continued) (d) Compensation of key management personnel The remuneration of key management, excluding all directors whose remuneration has been set out in note 12, during the year is as follows: 2007 2006 二零零七年 二零零六年 RMB’000 RMB’000 人民幣千元 人民幣千元 Short-term benefits 短期福利 4,462 2,818 Post-employment benefits 離職後福利 265 194 4,727 3,012 30. Post Balance Sheet Events After the balance sheet date the directors proposed a final dividend. Further details are disclosed in note 10. 31. Comparative Figures Certain comparative figures have been re-classified to conform with the current year’s presentation. 29. 關連人士交易(續) (d) 主要管理人員薪酬 於下述年度,主要管理人員薪酬 (不包括所有董事之酬金(詳情載於 附註 12 ))如下: 30. 結算日後事項 結算日後,董事建議宣派末期股息,有 關詳情載於附註 10 。 31. 比較數字 為配合本年度的呈列方式,若干比較數 字已重新分類。

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