Interim Report 2019

38 Sunny Optical Technology (Group) Company Limited INTERIM REPORT 2019 Other Information 其他資料 (4) 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, under which he is entitled to 1.74% of the beneficial interest. The Sunny Group Employee Offshore Trust is a trust on the entire issued share capital of Sun Ji, which owns 100.00% equity interest in Sun Xu, which in turn owns 35.47% of the issued share capital of the Company. Accordingly, Mr. Wang Wenjian is deemed to be interested in 389,091,927 shares held by Sun Xu under the SFO. (5) As TMF Trust (HK) Limited is one of the two trustees (together with Mr. Wang Wenjian) of the Sunny Group Employee Offshore Trust, TMF Trust (HK) Limited is deemed to be interested in the 389,091,927 shares held by Sun Xu under the SFO. (6) Mr. Ye Liaoning, as a grantee, is taken to be interested in the 2,262,607 shares granted under the Restricted Share Award Scheme. (7) Mr. Ye Liaoning is a beneficiary under the Sunny Group Employee Offshore Trust, under which he is entitled to 8.01% 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 100.00% equity interest in Sun Xu, which in turn owns 389,091,927 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 389,091,927 shares under the SFO. (8) Mr. Sun Yang, as a grantee, is taken to be interested in the 102,607 shares granted under the Restricted Share Award Scheme. (9) Mr. Sun Yang is a beneficiary under the Sunny Group Employee Offshore Trust, under which he is entitled to 1.52% 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 100.00% equity interest in Sun Xu, which in turn owns 389,091,927 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 389,091,927 shares under the SFO. (10) Mr. Wang Wenjie, as a grantee, is taken to be interested in the 1,553,923 shares granted under the Restricted Share Award Scheme. (4) 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，實益擁有 當中 1.74% 權益。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 100.00% 股權，而舜旭擁有本公司已發行股本 35.47% 。因此，根據《證券及期貨條例》，王 文鑒先生被視為於舜旭所持 389,091,927 股股 份中擁有權益。 (5) 由於達盟信託服務（香港）有限公司連同王文 鑒先生為舜宇集團僱員海外信託的兩位受託人 其中之一，故此根據《證券及期貨條例》，達盟 信託服務（香港）有限公司被視為於舜旭所持 389,091,927 股股份中擁有權益。 (6) 葉遼寧先生作為承授人被視為於根據受限制股 份獎勵計劃授出的 2,262,607 股股份中擁有權 益。 (7) 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 8.01% 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 100.00% 股權，而舜旭擁有 389,091,927 股本公司股份。因此，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 389,091,927 股股份中擁有權益。 (8) 孫泱先生作為承授人被視為於根據受限制股份 獎勵計劃授出的 102,607 股股份中擁有權益。 (9) 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 1.52% 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 100 . 00% 股權，而舜旭擁有 389,091,927 股本公司股份。因此，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 389,091,927 股股份中擁有權益。 (10) 王文杰先生作為承授人被視為於根據受限制股 份獎勵計劃授出的 1,553,923 股股份中擁有權 益。