Annual Report 2019

104 Sunny Optical Technology (Group) Company Limited • ANNUAL REPORT 2019 Directors’ Report 董事會報告 Name Long position/ short position/ lending pool Type of interest Number of share Approximate percentage of shareholding 名稱 好倉╱淡倉╱ 可供借出的股份 權益類別 股份數目 持股概約百分比 Sun Xu Long position Beneficial owner 389,091,927 35.47% 舜旭 好倉 實益擁有人 Sun Ji Long position Interest in a controlled corporation (Note 1) 389,091,927 35.47% 舜基 好倉 受控法團權益(附註 1 ) Mr. Wang Wenjian Long position Beneficial owner (Note 2) 140,101 0.01% 王文鑒先生 好倉 實益擁有人(附註 2 ) Long position Beneficiary and founder of a trust (Note 3) 33,664,133 3.07% 好倉 信託受益人及成立人(附註 3 ) Long position Trustee and beneficiary of a trust (Note 4) 389,091,927 35.47% 好倉 信託受託人兼受益人(附註 4 ) TMF Trust (HK) Limited Long position Trustee of a trust (Note 5) 389,091,927 35.47% 達盟信託服務(香港) 有限公司 好倉 信託受託人(附註 5 ) Mr. Ye Liaoning Long position Beneficial owner (Note 6) 2,272,113 0.21% 葉遼寧先生 好倉 實益擁有人(附註 6 ) Long position Beneficiary of a trust (Note 7) 389,091,927 35.47% 好倉 信託受益人(附註 7 ) Mr. Sun Yang Long position Beneficial owner (Note 8) 112,113 0.01% 孫泱先生 好倉 實益擁有人(附註 8 ) Long position Beneficiary of a trust (Note 9) 389,091,927 35.47% 好倉 信託受益人(附註 9 ) Mr. Wang Wenjie Long position Beneficial owner (Note 10) 1,553,923 0.14% 王文杰先生 好倉 實益擁有人(附註 10 ) Long position Beneficiary of a trust (Note 11) 389,091,927 35.47% 好倉 信託受益人(附註 11 )

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