Interim Report 2007

30 Sunny Optical Technology (Group) Company Limited Interim Report 2007 OTHER INFORMATION 其他資料 D. DISCLOSURE OF INTERESTS OF DIRECTORS As of 30 June 2007, so far as the Directors are aware, the interests and short positions of the Directors and chief executive of the Company in the shares of the Company, underlying shares and debentures of the Company and its associated corporation (within the meaning of Part XV of the SFO) which have to be notified to the Company and The Stock Exchange under Divisions 7 and 8 of Part XV of the SFO (including interest and short positions which they have taken or deem to have taken under the SFO) or pursuant to the Model Code for Securities Transactions by Directors of Listed Companies in the Listing Rules, or will be required pursuant to section 352 of the SFO to be entered in the register of interests referred to therein, will be as follows: Approximate Name of Long/short Capacity/Nature Number percentage of Director Corporation position of interest of shares shareholding 董事姓名 法團名稱 好倉／淡倉 身份／權益性質 股份數目 持股概約百分比 Mr. Wang Wenjian The Company Long position Trustee (Note 1) 57,940,940 5.79% 王文鑒先生 本公司 好倉 受託人（附註 1 ） The Company Long position Trustee and Beneficiary 418,729,060 41.87% of a trust (Note 2) 本公司 好倉 受託人及信託受益人 （附註 2 ） Mr. Ye Liaoning The Company Long position Beneficiary of a trust 23,986,481 2.40% (Note 3) 葉遼寧先生 本公司 好倉 信託受益人（附註 3 ） Mr. Wu Jinxian The Company Long position Beneficiary of a trust 10,846,895 1.08% (Note 4 ) 吳進賢先生 本公司 好倉 信託受益人（附註 4 ） Notes: (1) Mr. Wang Wenjian is the trustee of the PRC Investor Trust. The PRC Investor Trust is a trust on the entire issued share capital of Sun Zhong, which in turn owns 5.79% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 57,940,940 shares under the SFO. (2) Mr. Wang Wenjian is the trustee and one of the beneficiaries of the Sunny Employee Trust. The Sunny Employee Trust is a trust on the entire issued share capital of Sun Ji. Sun Ji owns 92.32% equity interest in Sun Xu, which in turn owns 41.87% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 418,729,060 shares under the SFO. D. 董事權益披露 於二零零七年六月三十日，就董事所知，各董 事及本公司主要行政人員於本公司及其相聯 法團（定義見證券及期貨條例第 XV 部）的股 份、相關股份及債券中擁有根據證券及期貨 條例第 XV 部第 7 及 8 分部或根據上市規則上市 公司董事進行證券交易的標準守則規定須於 股份上市後隨即知會本公司及聯交所的權益 及淡倉（包括根據證券及期貨條例當作或視 為擁有的權益及淡倉），或須於股份上市後隨 即登記於根據證券及期貨條例第 352 條所述 權益登記冊的權益或淡倉如下： 附註： (1) 王文鑒先生為中國投資者信託的受託人。中 國投資者信託為舜眾全部已發行股本的信 託，因而擁有本公司已發行股本 5.79% 。因 此，根據證券及期貨條例，王文鑒先生視為 擁有 57,940,940 股股份。 (2) 王文鑒先生為舜宇僱員信託受託人及受益 人之一。舜宇僱員信託為舜基全部已發行股 本的信託，而舜基持有舜旭 92.32% 股權，因 而擁有本公司已發行股本 41.87% 。因此，根 據證券及期貨條例，王文鑒先生視為擁有 418,729,060 股股份。