Annual Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 66 Directors’ Report 董事會報告 主要股東權益披露 於二零零八年十二月三十一日，就董事所知，下 列人士及機構擁有根據香港法律第 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： DISCLOSURE OF SUBSTANTIAL SHAREHOLDERS As of 31 December 2008, so far as the Directors are aware, 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: Name Long/short Position Type of interest Number of Share Approximate percentage of shareholding 名稱 好倉╱淡倉 權益類別 股份數目 持股概約百分比 Sun Xu Limited (“Sun Xu”) 舜旭有限公司（「舜旭」） Long position 好倉 Beneficial owner 實益擁有人 421,460,060 42.15% Sun Ji Limited (“Sun Ji”) (Note 1) 舜基有限公司（「舜基」） （附註 1 ） Long position 好倉 Interest in a controlled corporation 受控制公司之權益 421,460,060 42.15% Mr. Wang Wenjian (Note 2) 王文鑒（附註 2 ） Long position 好倉 Interest in a controlled  corporation, trustee of a  trust and trustee and one of  beneficiaries of a trust 受控公司之權益、信託受託人以及 信託受託人及其中一名信託 受益人 479,401,000 47.94% Mr. Ye Liaoning (Note 3) 葉遼寧先生（附註 3 ） Long position 好倉 Beneficiary of a trust 信託受益人 421,460,060 42.15% Mr. Wu Jinxian (Note 4) 吳進賢先生（附註 4 ） Long position 好倉 Beneficiary of a trust 信託受益人 421,460,060 42.15% Summit Optical Holdings Inc  (“Summit”) Long position 好倉 Beneficial owner 實益擁有人 171,174,508 17.12% Chengwei Ventures Evergreen  Fund, L.P. (Note 5) 成為基金（附註 5 ） Long position 好倉 Interest in a controlled corporation 受控公司之權益 207,715,208 20.77% Sun Zhong Limited (“Sun Zhong”) 舜眾有限公司（「舜眾」） Long position 好倉 Beneficial owner 實益擁有人 57,940,940 5.79%