Interim Report 2016

Sunny Optical Technology (Group) Company Limited INTERIM REPORT 2016 30 Other Information 其他資料 附註： (1) 王文鑒先生連同達盟信託服務（香港）有限公 司為舜宇集團僱員海外信託的兩位受託人其中 之一，兼為該信託之受益人之一。舜宇集團僱 員海外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，而舜旭擁有本公 司已發行股本 38.42% 。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 1,347,713 股股份中擁有權 益。 (3) 葉遼寧先生為舜宇集團僱員海外信託的受益 人，實益擁有當中 7.39% 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，葉遼寧先生被視為於 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 2,160,000 股股份中擁有權 益。 (5) 孫泱先生為舜宇集團僱員海外信託的受益人， 實益擁有當中 1.40% 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，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於根據受限制股份 獎勵計劃授出之 2,160,000 股股份中擁有權益。 Notes: (1) Mr. Wang Wenjian is one of the two trustees (together with TMF Trust (HK) Limited) and one of the beneficiaries of the Sunny Group Employee Offshore Trust. The Sunny Group Employee Offshore Trust is a trust on the entire issued share capital of Sun Ji, which owned 92.32% equity interest in Sun Xu, which in turn owns 38.42% 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 1,347,713 shares granted under the Restricted Share Award Scheme. (3) Mr. Ye Liaoning is a beneficiary under the Sunny Group Employee Offshore Trust, under which he is entitled to 7.39% of the beneficial interest. 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. 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 2,160,000 shares granted under the Restricted Share Award Scheme. (5) Mr. Sun Yang is a beneficiary under the Sunny Group Employee Offshore Trust, under which he is entitled to 1.40% of the beneficial interest. 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. 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 2,160,000 shares granted under the Restricted Share Award Scheme.