Annual Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 28 Management Discussion and Analysis 管理層討論及分析 僱員和薪酬政策 於二零零八年十二月三十一日，本集團擁有 7,110 名全職僱員，包括 956 名管理和行政人員， 5,997 名生產人員和 157 名營運支持人員。 為挽留傑出人才，本集團根據本集團整體及員工 的個別表現，向僱員提供具競爭力之薪酬福利， 包括薪資、醫療保險、酌情花紅、其他員工福 利、強制性公積金計劃（香港）及國家管理退休福 利計劃（國內）等。本集團亦採納一項購股權計 劃，旨在為對本集團有貢獻的合資格參與者提供 鼓勵和獎勵。截至二零零八年十二月三十一日止 財政年度，並無根據計劃向任何人士授出或同意 授出購股權。 股息 董事建議就截至二零零八年十二月三十一日止年 度自本公司可分派儲備向二零零九年五月十一日 營業時間結束時名列本公司股東登記名冊之股 東支付末期股息每股人民幣 0.020 元（約 0.022 港 元）。有關末期股息須於二零零九年五月二十二日 支付，惟須於二零零九年五月十五日舉行之應屆 股東週年大會取得本公司股東批准。 暫停辦理證券登記手續 本公司將由二零零九年五月十二日至二零零九年 五月十五日（包括首尾兩天）暫停辦理股份過戶 登記手續。為符合資格獲派末期股息、出席應屆 本公司股東週年大會及於會上投票，所有股份過 戶文件連同有關股票，必須於二零零九年五月十 一日下午四時三十分前，送呈本公司於香港之證 券登記分處香港中央證券登記有限公司，地址為 香港灣仔皇后大道東 183 號合和中心 17 樓 1712 至 1716 室。 Employee and Remuneration Policy The Group had a total of 7,110 dedicated full time employees as of 31 December 2008, including 956 management and administrative staffs, 5,997 production staffs and 157 operation supporting staffs. In line with the Group’s and individual performance, a competitive remuneration package is offered to retain elite employees including salaries, medical insurance, discretionary bonuses, other benefits as well as mandatory provident fund scheme for employees in Hong Kong and state-managed retirement benefit scheme for employees in the PRC. The Group has also adopted a share option scheme for its employees, providing incentives and rewards to eligible participants with reference to their contribution. For the financial year ended 31 December 2008, no share options were granted or agreed to be granted under the scheme. Dividend The Directors recommended a payment from the distributable reserves of the Company a final dividend of RMB0.020 (equivalent to approximately HK$0.022) per share in respect of the year ended 31 December 2008 to the shareholders whose names appear on the register of members of the Company at the close of business on 11 May 2009. The final dividend, payable on 22 May 2009, is subject to the approval of the shareholders of the Company at the forthcoming annual general meeting to be held on 15 May 2009. Closure of Register of Members The register of members of the Company will be closed from 12 May 2009 to 15 May 2009, both days inclusive, during which period no transfer of shares will be registered. In order to qualify for the final dividend, and be eligible to attend and vote at the forthcoming annual general meeting of the Company, all transfer of shares accompanied by the relevant share certificates must be lodged with the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong for registration not later than 4:30 p.m. on 11 May 2009.