Interim Report 2012

Other Information 其他資料 Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 / Interim Report 2012 中期報告 23 Notes: (1) 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 91.65% 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. (2) Mr. Wang Wenjian is taken to be interested as a grantee of 2,160,000 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 6.80% 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 91.65% 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. (4) Mr. Ye Liaoning is taken to be interested as a grantee of 918,000 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 0.92% 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 91.65% 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. (6) Mr. Sun Yang is taken to be interested as a grantee of 918,000 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 2012. 附註： (1) 王文鑒先生連同怡信信託香港有限公司為舜 宇僱員信託的兩位受託人其中之一，兼為該 信託之受益人之一。舜宇僱員信託為舜基全 部已發行股本的信託，而舜基持有舜旭的 91.65% 股權，而舜旭擁有本公司已發行股本 的 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。 (2) 王文鑒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。 (3) 葉遼寧先生為舜宇僱員信託的受益人，實益擁 有當中的 6.80% 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。舜基擁有舜旭的 91.65% 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 股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 生視為於 421,460,060 股股份中擁有權益。 (4) 葉遼寧先生作為承授人被視為於根據受限制 股份獎勵計劃授出之 918,000 股股份中擁有權 益。 (5) 孫泱先生為舜宇僱員信託的受益人，實益擁 有當中的 0.92% 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。舜基擁有舜旭的 91.65% 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 股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，孫泱先生 被視為於 421,460,060 股股份中擁有權益。 (6) 孫泱先生作為承授人被視為擁有根據受限制股 份獎勵計劃授出之 918,000 股股份之權益。 除上文所披露者外，於二零一二年六月三十 日，既無董事及主要行政人員擁有本公司或 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。