Annual Report 2007

Annual Report 2007 年報 59 Management Contract No management contracts in force during the year for the management and administration of the whole or any substantial part of the Group’s business subsisted at the end of the year or at any time during the year. Disclosure of Substantial Shareholders As of 31 December 2007, so far as the Directors are aware, the following persons or institutions have beneficial interests or short positions in any shares or underlying shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, Cap 571 of the Laws of Hong Kong, or who is directly and/ or indirectly interested in 10% or more of the nominal value of any class of share capital carrying rights to vote in all circumstances at general meetings of any other member of the Group: Name Long/short Position Type of interest Number of Share Approximate percentage of shareholding 名字 好倉╱淡倉 權益類別 股份數目 持股概約百分比 Sun Xu Limited (“Sun Xu”) Long position Beneficial owner 421,460,060 42.15% 舜旭有限公司(「舜旭」) 好倉 實益擁有人 Sun Ji Limited (“Sun Ji”) (Note 1) Long position Interest in a controlled 421,460,060 42.15% corporation 舜基有限公司(「舜基」)(附註 1 ) 好倉 受控制法團權益 Mr. Wang Wenjian (Note 2) Long position Interest in a controlled corporation, trustee of a trust and trustee and one of beneficiaries of a trust 479,401,000 47.94% 王文鑒(附註 2 ) 好倉 受控法團權益、信託受 託人以及信託受託人 及其中一名信託受益人 Mr. Ye Liaoning (Note 3) Long position Beneficiary of a trust 421,460,060 42.15% 葉遼寧先生(附註 3 ) 好倉 信託受益人 Mr. Wu Jinxian (Note 4) Long position Beneficiary of a trust 421,460,060 42.15% 吳進賢先生(附註 4 ) 好倉 信託受益人 Summit Optical Holdings Inc Long position Beneficial owner 171,174,508 17.12% (“Summit”) 好倉 實益擁有人 Chengwei Ventures Evergreen Fund, L.P. (Note 5) Long position Interest in a controlled corporation 171,174,508 17.12% 成為基金(附註 5 ) 好倉 受控法團權益 Sun Zhong Limited (“Sun Zhong”) Long position Beneficial owner 57,940,940 5.79% 舜眾有限公司(「舜眾」) 好倉 實益擁有人 管理合約 並無有關管理及經營本集團全部業務或任何重 大業務部分且於本年年底或年內任何時間仍然 生效的現行重大合約。 主要股東權益披露 於二零零七年十二月三十一日,就董事所知, 下列人士及機構擁有根據香港法律第 571 條證 券及期貨條例第 XV 部第 2 及 3 分部規定須向本 公司披露的任何本公司股份或相關股份實際權 益或淡倉,或直接及╱或間接擁有可於任何情 況下在本集團任何其他成員公司股東大會投票 的任何類別股本面值 10% 或以上:

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