Annual Report 2019

舜宇光學科技（集團）有限公司 • 2019 年報 103 Directors’ Report 董事會報告 DIRECTORS’ INTERESTS IN SIGNIFICANT CONTRACTS Save as disclosed in the section “Connected transactions” of this report below, no significant contract, to which the Company, its holding company, its controlling shareholder, fellow subsidiaries or subsidiaries was a party and in which a Director had a material interest, whether directly or indirectly, subsisted at the end of the year or at any time during the year. MANAGEMENT CONTRACT No management contract in force during the year for the management and administration of the whole or any substantial part of the Group’s business subsisted at the end of the year or at any time during the year. DISCLOSURE OF SUBSTANTIAL SHAREHOLDERS’ EQUITIES As at 31 December 2019, so far as the Directors are aware of, the following persons or institutions have beneficial interests or short positions in any shares or underlying shares of the Company which would fall to be disclosed to the Company under the provisions of Divisions 2 and 3 of Part XV of the SFO, Cap 571 of the Laws of Hong Kong, or who is directly and/or indirectly interested in 10% or more of the nominal value of any class of share capital carrying rights to vote in all circumstances at general meetings of any other member of the Group: 董事於重大合約權益 除本報告下文「關連交易」一節所披露者外，本 公司、其控股公司、控股股東、同系附屬公司 或附屬公司概無於年底或年內任何時間訂立仍 然有效而董事於其中（不論直接或間接）擁有重 大利益的重大合約。 管理合約 並無有關管理及經營本集團全部業務或任何重 大業務部分且於年底或年內任何時間仍然生效 的現行管理合約。 主要股東權益披露 於二零一九年十二月三十一日，就董事所知， 下列人士或機構擁有根據香港法例第 571 章證 券及期貨條例第 XV 部第 2 及 3 分部規定須向本 公司披露的任何本公司股份或相關股份中的實 益權益或淡倉，或直接及╱或間接擁有可於任 何情況下在本集團任何其他成員公司股東大會 投票的任何類別股本面值 10% 或以上權益：