Interim Report 2010

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Interim Report 2010 中期報告 20 Other Information 其他資料 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， 因而擁有本公司已發行股本 0.82% 。因此， 根據證券及期貨條例，王文鑒先生被視為於 8,200,000 股股份中擁有權益。 (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，王文鑒先生被視為於 421,460,060 股股份中擁有權益。王先生亦作 為承授人被視為於根據受限制股份獎勵計劃授 出的 2,160,000 股受限制股份中擁有權益。 (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，被視為於舜宇僱員信託所持 全部股權中擁有權益。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 被視為於舜旭所擁有的全部股權中擁有權益。 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。葉先生亦作為承授 人被視為於根據受限制股份獎勵計劃授予之 918,000 股受限制股份中擁有權益。 (4) 吳進賢先生為舜宇僱員信託的受益人，實益 擁有當中的 2.81% 權益。根據證券及期貨條 例，彼作為信託受益人，被視為擁有舜宇僱員 信託所持全部股權。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，舜基作為控權股東被 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，吳進賢先生被視為擁有 421,460,060 股股份之權益。吳先生亦作為承 授人被視為擁有根據受限制股份獎勵計劃授予 之 918,000 股受限制股份之權益。 (5) 孫泱先生為舜宇僱員信託的受益人，實益擁有 當中的 0.84% 權益。根據證券及期貨條例，彼 作為信託受益人，被視為擁有舜宇僱員信託所 持全部股權。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，舜基作為控權股東被視為擁有 舜旭所擁有的全部股權。因此，根據證券及期 貨條例，孫泱先生被視為擁有 421,460,060 股 股份的權益。孫先生亦作為承授人被視為擁有 根據受限制股份獎勵計劃授予之 918,000 股受 限制股份之權益。 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 0.82% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 8,200,000 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. Mr. Wang is also taken to be interested as a grantee of 2,160,000 restricted shares granted under the Restricted Share Award Scheme. (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. Mr. Ye is also taken to be interested as a grantee of 918,000 restricted shares granted under the Restricted Share Award Scheme. (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. Mr. Wu is also taken to be interested as a grantee of 918,000 restricted shares granted under the Restricted Share Award Scheme. (5) Mr. Sun Yang is a beneficiary under the Sunny Employee Trust, under which he is entitled to 0.84% of the beneficial interests. 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. Sun Yang is deemed to be interested in 421,460,060 shares under the SFO. Mr. Sun is also taken to be interested as a grantee of 918,000 restricted shares granted under the Restricted Share Award Scheme.