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 158 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) (c) 於報告期期末,本集團與關連人士的重 大結餘如下:(續) (d) 主要管理人員薪酬 於下述年度,主要管理人員薪酬(不包括 所有董事之酬金(詳情載於附註 12 ))如 下: 35. 主要非現金交易 於年內,本集團通過附屬公司少數股東注資 使無形資產增加人民幣 7,040,000 元(二零零 八年:零)。 36. 報告期後事項 於報告期期末後,董事建議宣派末期股息, 有關詳情載於附註 10 。 34.RELATED PARTY TRANSACTIONS (Continued) (c) At the end of reporting period, the Group has the following significant balances with related parties: (Continued) 2009 2008 二零零九年 二零零八年 RMB’000 RMB’000 人民幣千元 人民幣千元 Current liabilities: 流動負債:  Within 90 days 90 日內 6,067 5,548  91 to 180 days 91 日至 180 日 649 2,450  Over 180 days 超過 180 日 8 – 6,724 7,998 (d) Compensation of key management personnel The remuneration of key management, excluding all directors whose emoluments have been set out in note 12, during the year is as follows: 2009 2008 二零零九年 二零零八年 RMB’000 RMB’000 人民幣千元 人民幣千元 Short-term benefits 短期福利 12,102 7,628 Post-employment benefits 離職後福利 824 388 12,926 8,016 35.MAJOR NON-CASH TRANSACTION During the year, the Group has addition of an intangible asset through capital contribution from a minority shareholder of a subsidiary amounting to RMB7,040,000 (2008:nil) 36.events after the reporting period After the end of reporting period the directors proposed a final dividend. Further details are disclosed in note 10.

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