Annual Report 2008

Annual Report 2008 年報 149 34. 關連人士交易 (a) 年內關連人士名稱及與關連人士之關係 如下： 34.RELATED PARTY TRANSACTIONS (a) Names and relationships with related parties during the years are as follows: Name Principal activities Relationship 名稱 主要業務 關係 Sunny Group Limited  (“Sunny Group”) 舜宇集團有限公司（「舜宇集團」） Investment holding 投資控股 A substantial shareholder of  the Company 本公司的主要股東 Sun Xu Limited (“Sun Xu”) 舜旭有限公司（「舜旭」） Investment holding 投資控股 A substantial shareholder of  the Company 本公司的主要股東 Ningbo Sunny Electronic Limited  (“Ningbo STT”) 寧波舜宇電子有限公司 （「寧波舜宇科技」） Manufacture and sale of  telescopes and riflescopes 生產及銷售望遠鏡及瞄準器 Beneficial interest held by a family  member of the Company’s director,  Mr. Wang Wenjian 本公司董事王文鑒先生家屬實益擁有 的公司 Yuyao City Urban Fanxing  Electrical Appliance Factory  (“Fanxing”) 餘姚市城區範興電器廠（「範興」） Manufacture and sale of  hardware and plastic  components 生產及銷售五金及塑膠零件 Company controlled by a family member  of the Company’s director, Mr. Wu  Jinxian 本公司董事吳進賢先生家屬所控制公司 Yuyao City Xingbang  Optoelectronic Instruments  Company Limited (“Xingbang”) 餘姚市興邦光電儀器有限公司 （「興邦」） Manufacture and sale of parts  for optical instruments 生產及銷售光學儀器部件 Company controlled by a family  member of the Company’s director,  Mr. Wu Jinxian 本公司董事吳進賢先生家屬所控制公司 Yuyao City Xingli Optics  Instruments Factory (“Xingli”) 餘姚市興立光學器材廠（「興立」） Manufacture and sale of parts  for optical instruments 生產及銷售光學儀器部件 Company controlled by a family  member of the Company’s director,  Mr. Ye Liaoning 本公司董事葉遼寧先生家屬所控制公司 Yuyao City Jiahua Optoelectronic  Components Factory (“Jiahua”) 餘姚市佳華光電配件廠（「佳華」） Manufacture and sale of parts  for optical instruments 生產及銷售光學儀器部件 Company controlled by a family  member of the Company’s director,  Mr. Wang Wenjian 本公司董事王文鑒先生家屬所控制公司