Interim Report 2011

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Interim Report 2011 中期報告 24 Other Information 其他資料 詞彙定義： – 「怡信信託香港有限公司」指根據日期為二零 一一年七月二日的額外受託人委任契約獲委任 的舜宇僱員信託額外受託人 – 「中國投資者」指中國投資者信託的受益人 – 「中國投資者信託」指依據舜眾有限公司（「舜 眾」）全部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」指依據舜基全部已發行股本 而於二零零六年七月二十八日成立的信託 除上述披露者外，截至二零一一年六月三十 日，本公司概無任何其他股東於本公司股份 或相關股份擁有根據證券及期貨條例第 336 條 須存置的登記冊記錄的任何權益或淡倉。 E. 董事及主要行政人員擁有的 股份權益及淡倉 於二零一一年六月三十日，根據本公司按證 券及期貨條例第 352 條存置的登記冊所記錄， 或根據上市公司董事進行證券交易之標準守 則（「標準守則」）而須知會本公司及聯交所的 規定，董事及主要行政人員擁有本公司或其 相聯法團（定義見證券及期貨條例第 Xv 部）的 股份、相關股份及債券如下： Definition of terms: – “Equity Trust (HK) Limited” refers to the additional trustee of the Sunny Employment Trust appointed pursuant to the Deed of Appointment of Additional Trustee dated 2 July 2011 – “PRC Investors” refers to the beneficiaries of the PRC Investor Trust – “PRC Investor Trust” refers to a trust established on 28 July 2006 on the entire issued share capital of Sun Zhong Limited (“Sun Zhong”) – “Sunny Employee Trust” refers to a trust established on 28 July 2006 on the entire issued share capital of Sun Ji Save as disclosed above, as of 30 June 2011, no other shareholder of the Company had any interests or short positions in the shares or underlying shares of the Company as recorded in the register required to be kept under section 336 of the SFO. E. DIRECTORS’ AND CHIEF EXECUTIVES’ INTERESTS AND SHORT POSITION IN SHARES As of 30 June 2011, 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 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 (the “Model Code”), were as follows: Director 董事姓名 Name of Corporation 法團名稱 Long/short position 好╱淡倉 Capacity/Nature of interest 身份╱權益性質 Number of shares/ underlying shares held 所持股份╱ 相關股份數目 Approximate percentage of shareholding 持股概約百分比 Mr. Wang Wenjian The Company Long position Trustee (Note 1) 8,200,000 0.82% 王文鑒先生 本公司 好倉 受託人（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 受託人兼信託受益人（附註 2 ） The Company Long position Beneficial owner (Note 3) 2,160,000 0.22% 本公司 好倉 實益擁有人（附註 3 ） Mr. Ye Liaoning The Company Long position Beneficiary of a trust (Note 4) 421,460,060 42.15% 葉遼寧先生 本公司 好倉 信託受益人（附註 4 ） The Company Long position Beneficial owner (Note 5) 918,000 0.09% 本公司 好倉 實益擁有人（附註 5 ） Mr. Sun Yang The Company Long position Beneficiary of a trust (Note 6) 421,460,060 42.15% 孫泱先生 本公司 好倉 信託受益人（附註 6 ） The Company Long position Beneficial owner (Note 7) 918,000 0.09% 本公司 好倉 實益擁有人（附註 7 ）