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000042 深市 中洲控股


首页 公告 中洲控股:第一期股权激励计划之激励对象名单

中洲控股:第一期股权激励计划之激励对象名单

公告日期:2015-09-08

股票代码:000042                股票简称:中洲控股             公告编号:2015-94号
                   深圳市中洲投资控股股份有限公司
                 第一期股权激励计划之激励对象名单
   一、限制性股票授予分配情况
                                                                占授予限    占公司目
序                                             授予限制性股    制性股票
       姓名                职务                                            前总股本
号                                               票的数量      总数的比     的比例
                                                                   例
 1    姚日波          董事长、代总经理                 794,900        8.54%       0.17%
 2    谭华森              副董事长                     556,400        5.97%       0.12%
 3    宋炳新              副总经理                     437,200        4.69%       0.09%
 4    许斌              副总经理                     437,200        4.69%       0.09%
 5    张跃千              副总经理                     437,200        4.69%       0.09%
 6    尹善峰    副总经理、财务总监、董事会秘书           437,200        4.69%       0.09%
 7    刘继周              副总经理                     437,200        4.69%       0.09%
 8    林长青              副总经理                     437,200        4.69%       0.09%
 9    吴天洲                董事                       159,000        1.71%       0.03%
10    申成文                董事                       159,000        1.71%       0.03%
11    贾帅                董事                       159,000        1.71%       0.03%
            董事及高级管理人员11人                     4,451,500       47.82%       0.93%
           核心技术(业务)人员42人                    4,857,400       52.18%       1.01%
                 合计共53人                          9,308,900        100%       1.94%
   二、核心技术(业务)人员名单
     序号                   姓名                              职务
       1                   许东方                          总经理助理
       2                   杨树辉                           中心总监
       3                   杨兴岭                          中心召集人
       4                   张超飞                          部门总经理
       5                    刘辉                           部门总经理
       6                   康卫兵                          部门总经理
       7                   王艺瑾                          部门总经理
       8                    张宇                           部门总经理
       9                    周红                           部门总经理
      10                   曾明伟                          部门总经理
11                    黄薇                           部门总经理
12                    熊军                          子公司总经理
13                   杨保华                         子公司总经理
14                   范爱民                         子公司总经理
15                    刘毅                          子公司总经理
16                   郑惠莹                         子公司总经理
17                   刘展朋                         子公司总经理
18                   卢彩霞                         部门副总经理
19                   王园红                         部门副总经理
20                    贺健                         部门总经理助理
21                   邱胜辉                        部门总经理助理
22                   李自祥                        子公司副总经理
23                   梁怡婷                        子公司副总经理
24                   牛一粟                        子公司副总经理
25                    张文                         子公司副总经理
26                   钟绍镔                        子公司副总经理
27                    王喆                         子公司副总经理
28                    陈星                         子公司副总经理
29                    林敏                        子公司总经理助理
30                    陈磊                        子公司总经理助理
31                    冯丹                        子公司总经理助理
32                   暴志辉                       子公司总经理助理
33                   刘大伟                       子公司总经理助理
34                   李晓晓                       子公司总经理助理
35                   肖瑜玮                       子公司总经理助理
36                    李逸                        子公司总经理助理
37                   曾焕中                       子公司总经理助理
38                    宋锐                          核心技术人员
39                   郑星星                         核心技术人员
40                   陈海东                         核心技术人员
41                    曹翔                          核心技术人员
42                   刘勇辉                         核心技术人员