Interim Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 36 Other Information 其他資料 D. 董事及主要行政人員擁有 的股份權益及淡倉 於二零零八年六月三十日，董事及主要 行政人員於本公司或其相聯法團（定義見 證券及期貨條例第 XV 部）的股份、相關 股份及債券擁有之根據本公司按證券及 期貨條例第 352 條存置之登記冊所記錄， 或根據《上市公司董事進行證券交易之標 準守則》而須知會本公司及聯交所之權益 及淡倉如下： D. Directors’ and Chief Executives’ Interests and Short Position in Shares As of 30 June 2008, the interests and short positions of the Directors and chief executive in the shares, underlying shares and debentures of the Company and its associated corporation (within the meaning of Part XV of the Securities and Futures Ordinance (the “SFO”)), as recorded in the register maintained by the Company pursuant to section 352 of the SFO, or as otherwise notified to the Company and the Stock Exchange pursuant to the Model Code for Securities Transactions by Directors of Listed Companies, were as follows: Director Name of Corporation Long/short position Capacity/Nature of interest Number of shares Approximate percentage of 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 信託人（附註 1 ） The Company Long position Trustee and Beneficiary of a trust (Note 2) 421,460,060 42.15% 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 (Note 3) 421,460,060 42.15% 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 (Note 4) 421,460,060 42.15% 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 42.15% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 421,460,060 shares under the 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) 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，而舜眾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 股股份的權 益。 (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 42.15% 。 因此，根據證券及期貨條例，王文鑒先生 視為擁有 421,460,060 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。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。因此，根據證券及期貨條例，葉 遼寧先生視為擁有 421,460,060 股股份的權 益。