Interim Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 32 Management Discussion and Analysis 管理層討論及分析 E. Capital Structure Indebtedness Borrowings The Group did not have any outstanding borrowings as of 30 June 2008. Bank facilities As of 30 June 2008, the Group had unutilised banking facilities of RMB250,000,000 with Yuyao Branch of Agricultural Bank of China. F. Off-Balance Sheet Transactions and Contingent Liability As of 30 June 2008, the Group did not have any material off-balance sheet transactions. G. Employees As of 30 June 2008, the Group had 8,364 full-time employees (30 June 2007: 6,548 employees). Their functions include management and administration (908 employees), production (7,286 employees) and supporting operations (170 employees). The Directors believe that employees are the most valuable assets of the Group and competitive remuneration packages are offered to retain quality staff. Employee benefits include medical insurance, discretionary bonuses, mandatory provident fund schemes, state-managed retirement benefit scheme and other staff benefits. H. Share Option Scheme On 25 May 2007, the Company adopted a share option scheme (the “Scheme”) for the purpose of providing incentives and rewards to eligible participants who contribute to the success of the Group. Eligible participants of Scheme include, without limitation, employees, Directors and shareholders of the Group. Up to 30 June 2008, no share option had been granted or agreed to be granted to any person under the Scheme. E. 資本結構 債務 借貸 於二零零八年六月三十日，本集團並無 任何未償還的借貸。 銀行借貸 於二零零八年六月三十日，本集團未動 用的中國農業銀行餘姚支行銀行信貸為 人民幣 250,000,000 元。 F. 資產負債表以外交易和或 然負債 於二零零八年六月三十日，本集團並無 任何重大資產負債表以外交易。 G. 僱員 於 二 零 零 八 年 六 月 三 十 日，本 集 團 擁 有 8,364 名全職僱員（於二零零七年六月 三十日： 6,548 名僱員）。按職能劃分， 包括管理和行政人員 908 名，生產人員 7,286 名和營運支持人員 170 名。董事相 信，僱員乃本集團最寶貴之資產，因此 提供具競爭力之薪酬福利組合以保留傑 出人才。僱員福利包括醫療保險、酌情 花紅、强積金計劃、國家管理退休福利 計劃及其他員工福利。 H. 購股權計劃 於二零零七年五月二十五日，本公司採 納一項購股權計劃（「計劃」），旨在為對 本集團的成功有重大貢獻的合資格參與 者提供鼓勵和獎勵。計劃的合資格參與 者包括（但不限於）僱員、董事和本集團 股東。截至二零零八年六月三十日止， 計劃沒有授出也沒有同意授出過購股權 予任何人士。