Annual Report 2008

Sunny Optical Technology (Group) Company Limited 舜宇光學科技（集團）有限公司 70 Directors’ Report 董事會報告 關連人士 (i) 王先生為董事會主席兼執行董事，而餘姚市 佳華光電配件廠由其胞姊╱妹的配偶（為聯 繫人）全資擁有。因此，餘姚市佳華光電配 件廠為本公司關連人士。 (ii) 吳先生為執行董事，而餘姚市城區範興電器 廠由其配偶的姪兒（為聯繫人）全資擁有。因 此，餘姚市城區範興電器廠為本公司關連人 士。 (iii) 吳先生為執行董事，而餘姚市興邦光電儀器 有限公司由其表兄╱弟╱姐╱妹（為聯繫 人）全資擁有。因此，餘姚市興邦光電儀器 有限公司為本公司關連人士。 (iv) 葉先生為執行董事，而餘姚市興立光學器材 廠由其姐╱妹夫（為聯繫人）全資擁有，故 餘姚市興立光學器材廠為本公司關連人士。 (v) 舜宇集團為董事兼主要股東的聯繫人，故根 據上市規則第 1.01 條及 14A.11 條規定為本公 司關連人士，而根據上市規則，本集團與舜 宇集團間的任何交易亦屬於關連交易。 (vi) 由於杜國榮先生為本公司非全資附屬公司上 海舜宇恒平科學儀器有限公司的主要股東， 而雙圈由杜先生的配偶陳蔚女士全資擁有， 故雙圈為本公司關連人士，而分銷協議所涉 交易乃持續或經常性質進行，根據上市規則 屬本公司持續關連交易。 CONNECTED PERSONS (i) Mr. Wang is the Chairman of the Board and an executive Director and Yuyao City Jiahua Optoelectronic Components Factory is wholly-owned by the spouse of his sister, an associate. Accordingly, Yuyao City Jiahua Optoelectronic Components Factory is a connected person of the Company. (ii) Mr. Wu is an executive Director and Yuyao City Urban Fanxing Electrical Appliance Factory is wholly-owned by the nephew of his spouse, an associate. Accordingly, Yuyao City Urban Fanxing Electrical Appliance Factory is a connected person of the Company. (iii) Mr. Wu is an executive Director and Yuyao City Xingbang Optoelectronic Instruments Company Limited is wholly-owned by his cousin, an associate. Accordingly, Yuyao City Xingbang Optoelectronic Instruments Company Limited is a connected person of the Company. (iv) Mr. Ye is an executive Director and Yuyao City Xingli Optics Instruments Factory is wholly-owned by his brother-in-law, an associate. Accordingly, Yuyao City Xingli Optics Instruments Factory is a connected person of the Company. (v) Sunny Group, which is an associate of a Director and Substantial Shareholder, is a connected person of the Company under Rules 1.01 and 14A.11 of the Listing Rules and any transactions between the Group and Sunny Group shall constitute connected transactions under the Listing Rules. (vi) As Mr. Du Guorong is a substantial shareholder of Shanghai Sunny Hengping Scientific Instrument Company Limited, a non wholly- owned subsidiary of the Company and Shuangquan is entirely owned by Ms. Chen Wei, the spouse of Mr. Du, Shuangquan is a connected person of the Company and the transactions contemplated under the Distribution Agreement, which are continuing or recurring in nature, constitute continuing connected transactions of the Company under the Listing Rules.