Annual Report 2009

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Annual Report 2009 年報 155 Notes to the Consolidated Financial Statements FOR THE YEAR ENDED 31 DECEMBER 2009 綜合財務報表附註 截至二零零九年十二月三十一日止年度 34. 關連人士交易（續） (a) 年內關連人士名稱及與關連人士之關係 如下：（續） 34.RELATED PARTY TRANSACTIONS (Continued) (a) Names and relationships with related parties during the years are as follows: (Continued) Name Principal activities Relationship 名稱 主要業務 關係 Yuyao City Xingbang Optoelectronic  Instruments Company Limited  (“Xingbang”) 餘姚市興邦光電儀器有限公司 　（「興邦」） Manufacture and sale of  parts for optical  instruments 生產及銷售光學儀器部件 Company controlled by a family member of  the Company’s director, Mr. Wu Jinxian 本公司董事吳進賢先生家屬所控制的公司 Yuyao City Xingli Optics  Instruments Factory  (“Xingli”) 餘姚市興立光學器材廠 　（「興立」） Manufacture and sale of  parts for optical  instruments 生產及銷售光學儀器部件 Company controlled by a family member of  the Company’s director, Mr. Ye Liaoning 本公司董事葉遼寧先生家屬所控制的公司 Yuyao City Jiahua Optoelectronic  Components Factory  (“Jiahua”) 餘姚市佳華光電配件廠（「佳華」） Manufacture and sale of  parts for optical  instruments 生產及銷售光學儀器部件 Company controlled by a family member of  the Company’s director, Mr. Wang  Wenjian 本公司董事王文鑒先生家屬所控制的公司 Du Guorong, Zhu Xingqiang,  Wu Qun, Zhong Zhiwen  (“Minority Shareholders”) 杜國榮、朱新強、吳群、仲智雯 　（「少數股東」） N/A 不適用 Minority shareholders of Sunny Hengping  with significant influence on the Group 舜宇恒平儀器的少數股東（對本集團具有 　重大影響力） Shanghai Shuangquan Scientific  Instruments Company Limited  (“Shuangquan”) 上海雙圈科學儀器有限公司（「雙圈」） Distribution and sale of  scientific instruments 分銷和銷售科學儀器 Beneficial interest held by a family member  of the shareholder of Sunny Hengping  with significant influence on the Group 舜宇恒平儀器股東家屬實益擁有的公司 　（對本集團具有重大影響力） 寧波舜宇機械有限公司  (“Sunny Machinery”) 寧波舜宇機械有限公司 （「舜宇機械」） Manufacture and sale of  telescopes and riflescopes 生產及銷售望遠鏡和瞄準鏡 Beneficial interest held by a family  member of the Company’s director,  Mr. Wang Wenjian 本公司董事王文鑒先生家屬實益擁有的公司 3S Hi-Technologies Co., Ltd.  (“3S Hi-Tech”) 上海舜宇海逸光電技術有限公司 （「海逸光電」） Distribution and sale of  scientific instruments 分銷和銷售科學儀器 Company controlled by Sunny Group 舜宇集團所控制的公司 餘姚市舜藝光學儀器有限公司 （「舜藝光學」） Manufacture and sale of  parts for optical  instruments 生產和銷售光學儀器部件 Beneficial interest held by a family  member of the Company’s director,  Mr. Ye Lianing with significant influence  on the Group 本公司董事葉遼寧先生家屬實益擁有的公司 　（對本集團具有重大影響力）