Interim Report 2008

Interim Report 2008 中期報告 35 (4) 吳進賢先生為舜宇僱員信託的受益人，實 益擁有當中 2.81% 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，吳進賢先生視為擁有 421,460,060 股股份的權益。 (5) CWI Optical Holdings. Inc. （「 CWI 」） 拥 有 36,540,700 股 股 份 權 益。 由 於 Chengwei Ventures Evergreen Fund, L.P. 持 有 CWI 及 Summit 股 東 大 會 超 過 三 分 之 一 的投票權，因此根據證券及期貨條例， Chengwei Ventures Evergreen Fund, L.P. 視為 擁 有 CWI 及 Summit 所 持 合 共 207,715,208 股 股份的權益。 Chengwei Ventures Evergreen Management, LLC 是 Chengwei Ventures Evergreen Fund, L.P. 的 一 般 合 夥 人， 因 此 根 據 證 券 及 期 貨 條 例， Chengwei Ventures Evergreen Management, LLC 被視為擁有 207,715,208 股 股份的權益。 EXL Holdings, LLC 持有 Chengwei Ventures Evergreen Management, LLC 股東大會超過三分之一的 投 票 權， 而 EXL Holdings, LLC 由 Li Eric Xun 先生控股，因此根據證券及期貨條例， EXL Holdings, LLC 及 Li Eric Xun 先生被視為擁有 207,715,208 股股份的權益。 名稱定義： － 「中國投資者信託」指依據舜眾全數已發行 股本而於二零零六年七月二十八日成立的 信託 － 「舜宇僱員信託」指依據舜基全數已發行股 本而於二零零六年七月二十八日成立的信 託 － 「中國投資者」指中國投資者信託的受益人 (4) Mr. Wu Jinxian is a beneficiary under the Sunny Employee Trust, under which he is entitled to 2.81% 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.Wu Jinxian is deemed to be interested in 421,460,060 shares under the SFO. (5) CWI Optical Holdings, Inc. (“CWI”) is interested in 36,540,700 shares. As Chengwei Ventures Evergreen Fund, L.P. owns more than one-third of the voting power of general meetings of each of CWI and Summit, Chengwei Ventures Evergreen Fund, L.P. is deemed to be interested in the 207,715,208 shares held by CWI and Summit in aggregate under the SFO. Chengwei Ventures Evergreen Management, LLC is the general partner of Chengwei Ventures Evergreen Fund, L.P., accordingly, Chengwei Ventures Evergreen Management, LLC is deemed to be interested in 207,715,208 shares under the SFO. EXL Holdings LLC owns more than one-third of the voting power of general meetings of Chengwei Ventures Evergreen Management, LLC and EXL Holdings, LLC is a company controlled by Mr. Li Eric Xun, accordingly, each of EXL Holdings, LLC and Mr. Li Eric Xun is deemed to be interested in 207,715,208 shares under the SFO. Definition of terms: – “PRC Investor Trust” refers to a trust established on 28 July 2006 on the entire issued share capital of Sun Zhong – “Sunny Employee Trust” refers to a trust established on 28 July 2006 on the entire issued share capital of Sun Ji – “PRC Investors” refers to the beneficiaries of the PRC Investor Trust