Interim Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 34 Other Information 其他資料 Name Long/short position Type of interest Number of shares Approximate percentage of shareholding 姓名╱名稱 好倉╱淡倉 權益類別 股份數 持股概約百分比 Wang Wenjian (Note 2) 王文鑒（附註 2 ） Long position 好倉 Interest in a controlled corporation, trustee of a trust and trustee and one of beneficiaries of a trust 479,401,000 47.94% 受控法團權益、信託受託人 　以及信託受託人及 　其中一名受益人 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) Lonf 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 (“Summit”) Long position 好倉 Beneficial owner 實益擁有人 171,174,508 17.12% Chengwei Ventures Evergreen Fund, L.P. (Note 5) Long position 好倉 Interest in a controlled corporation 受控法團權益 207,715,208 20.77% Sun Zhong Limited (“Sun Zhong”) 舜眾有限公司（「舜眾」） Long position 好倉 Beneficial owner 實益擁有人 57,940,940 5.79% Notes: (1) As Sun Ji owns more than one-third of the voting power of general meetings of Sun Xu, Sun Ji is deemed to be interested in the 421,460,060 shares held of and in the Company by Sun Xu under the provisions of SFO. (2) As Mr. Wang Wenjian is the sole shareholder of Sun Guang Limited and the trustee and one of the beneficiaries of the Sunny Employee Trust, Mr. Wang Wenjian is deemed to be interested in the 421,460,060 shares held by Sun Xu under the provisions of SFO. As Mr. Wang Wenjian is the trustee of the PRC Investor Trust, Mr. Wang Wenjian is deemed to be interested in the 57,940,940 shares held by Sun Zhong under the provisions of SFO. (3) Mr. Ye Liaoning is a beneficiary under the Sunny Employee Trust, under which he is entitled to 6.20% of the beneficial interest. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Employee Trust owns under the SFO. Sun Ji owns 92.32% equity interest in Sun Xu, which in turn owns 421,460,060 shares of the Company. As a controlling shareholder, Sun Ji is deemed to be interested in all the shares that Sun Xu owns under the SFO. Accordingly, Mr.Ye Liaoning is deemed to be interested in 421,460,060 shares under the SFO. 附註： (1) 由於舜基持有超過三分之一的舜旭股東大 會投票權，因此根據證券及期貨條例，舜 基視為擁有舜旭所持 421,460,060 股本公司 股份的權益。 (2) 由於王文鑒先生為舜光有限公司唯一股東 及舜宇僱員信託的受託人兼受益人之一， 故此根據證券及期貨條例，王文鑒先生視 為 擁 有 舜 旭 所 持 421,460,060 股 股 份 的 權 益。由於王文鑒先生為中國投資者信託的 受託人，故此根據證券及期貨條例，王文 鑒先生視為擁有舜眾所持 57,940,940 股股份 的權益。 (3) 葉遼寧先生為舜宇僱員信託的受益人，實 益擁有當中 6.20% 權益。根據證券及期貨 條例，彼作為信託受益人，視為擁有舜宇 僱員信託所持全部股權的權益。舜基擁有 舜旭 92.32% 股權，而舜旭擁有 421,460,060 股本公司股份。因此，根據證券及期貨 條例，舜基作為控權股東視為擁有舜旭 所擁有的全部股權的權益。因此，根據 證券及期貨條例，棻遼寧先生視為擁有 421,460,060 股股份的權益。