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 25 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連同怡信信託香 港有限公司的兩位受託人其中之一及受益人 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。 (3) 王先生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 股限制性股份中擁有 權益。 (4) 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。 (5) 葉先生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 股限制性股份中擁有權 益。 (6) 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。 (7) 孫先生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 股限制性股份之權 益。 除上文所披露者外，於二零一一年六月三十 日，概無董事及主要行政人員擁有本公司及 其任何相聯法團的任何股份、相關股份或債 券的任何權益或淡倉。 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 one of the two trustees (together with Equity Trust (HK) Limited) 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. Wang is taken to be interested as a grantee of 2,160,000 Restricted Shares granted under the Restricted Share Award Scheme. (4) 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. (5) Mr. Ye is taken to be interested as a grantee of 918,000 Restricted Shares granted under the Restricted Share Award Scheme. (6) 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. (7) Mr. Sun is taken to be interested as a grantee of 918,000 Restricted Shares granted under the Restricted Share Award Scheme. Other than as disclosed above, none of the Director and chief executive had any interests or short positions in any shares, underlying shares or debentures of the Company or any of its associated corporations as of 30 June 2011.