Interim Report 2015

Other Information 其他資料 28 Sunny Optical Technology (Group) Company Limited INTERIM REPORT 2015 (7) 王文杰先生為舜宇集團僱員海外信託的受益 人，實益擁有當中 4.69% 權益。根據證券及 期貨條例，彼作為信託受益人，被視為於舜 宇集團僱員海外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，舜基作為控股股東被視為於舜旭所擁有 的全部股份中擁有權益。因此，根據證券及期 貨條例，王文杰先生被視為於 421,460,060 股 股份中擁有權益。 (8) 王文杰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 1,413,822 股股份中擁有權 益。 除上文所披露者外，於二零一五年六月三十 日，概無董事及主要行政人員擁有本公司或 其任何相聯法團的股份、相關股份或債券的 其他權益或淡倉。 F. 企業管治 企業管治常規守則 董事深信本集團的管理架構及內部監控程式 必須具備優良的企業管治元素，方可促成有 效問責，實現股東利益最大化。 截至二零一五年六月三十日止六個月，本公 司已遵守香港聯合交易所有限公司證券上市 規則（「 上市規則 」）附錄十四所載之企業管治 常規守則（「 企業管治守則 」）之所有守則條文 以及採納大部份建議最佳常規。 董事進行證券交易 本公司已採納上市規則附錄十所載的上市公 司董事進行證券交易的標準守則（「 標準守 則 」）。向董事作出有關證券交易的具體查詢 後，全體董事已確認，其於截至二零一五年 六月三十日止六個月期間內一直遵守標準守 則所載有關董事證券交易的規定。 (7) Mr. Wang Wenjie is a beneficiary under the Sunny Group Employee Offshore Trust, under which he is entitled to 4.69% of the beneficial interests. As a beneficiary of the trust, he is deemed to be interested in all the equity interest that Sunny Group Employee Offshore 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. Wang Wenjie is deemed to be interested in 421,460,060 shares under the SFO. (8) Mr. Wang Wenjie is taken to be interested as a grantee of 1,413,822 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 2015. F. CORPORATE GOVERNANCE Code of Corporate Governance Practices The Directors recognise the importance of incorporating elements of good corporate governance in the management structures and internal control procedures of the Group so as to achieve effective accountability and to maximise the shareholders’ benefits. For the six months ended 30 June 2015, the Company complied with all code provisions and adopted most of the recommended best practices of the Code on Corporate Governance Practices (“ Corporate Governance Code ”) contained in Appendix 14 to the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (“ Listing Rule ”). Securities Transactions by Directors The Company has adopted the Model Code for Securities Transactions by Directors of Listed Issuers (the “ Model Code ”) as set out in Appendix 10 of the Listing Rules, and after having made specific enquiry with regard to securities transactions by the Directors, all Directors have confirmed their compliance with the required standards set out in the Model Code regarding Directors’ securities transactions throughout the six-month period ended 30 June 2015.