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首页 公告 中天城投:限制性股票和股票期权激励计划之激励对象名单(调整后)

中天城投:限制性股票和股票期权激励计划之激励对象名单(调整后)

公告日期:2013-09-06

                                                          

                                     中天城投集团股份有限公司                  

            限制性股票和股票期权激励计划之激励对象名单(调整后)                                         

               一、激励对象名单      

               (一)股票期权激励计划激励对象名单              

              姓名       职务                   获授的股票期    占授予期权总   占授予前总股本的比   

                                                  权数量 (万份)   数的比例        例

              张智       董事兼执行总裁                 380.00          9.834%                 0.297% 

              石维国     副董事长                       211.20          5.466%                 0.165% 

              李凯       董事兼执行副总裁              168.80          4.369%                 0.132% 

              吴道永     董事兼执行副总裁              155.20          4.017%                 0.121% 

              林云       董事兼执行副总裁              155.20          4.017%                 0.121% 

              何志良     财务负责人                    140.80          3.644%                 0.110% 

              李俊       执行副总裁                    112.00          2.899%                 0.088% 

              余莲萍     执行副总裁                     98.40         2.547%                 0.077% 

              谭忠游     董事会秘书                     98.40         2.547%                 0.077% 

              中层管理人员、核心技术和管理             1,984.00         51.346%                 1.551% 

              人员及其他(53人)     

              预留部分                                   360.00          9.317%                 0.282% 

              合计                                    3,864.00            100%                 3.02%

              (二)限制性股票激励计划激励对象名单               

            姓名        职务                   获授的股票期    占授予期权总   占授予前总股本的比   

                                                  权数量 (万份)   数的比例        例

            张智        董事兼执行总裁                  95.00         9.834%                 0.074% 

            石维国       副董事长                        52.80         5.466%                 0.041% 

            李凯        董事兼执行副总裁               42.20         4.369%                 0.033% 

            吴道永       董事兼执行副总裁               38.80         4.017%                 0.030% 

            林云        董事兼执行副总裁               38.80         4.017%                 0.030% 

            何志良       财务负责人                     35.20         3.644%                 0.028% 

            李俊        执行副总裁                     28.00         2.899%                 0.022% 

            余莲萍       执行副总裁                     24.60         2.547%                 0.019% 

            谭忠游       董事会秘书                     24.60         2.547%                 0.019% 

            中层管理人员、核心技术和管理人               496.00         51.346%                 0.388% 

                                                                                                          

            姓名        职务                   获授的股票期    占授予期权总   占授予前总股本的比   

                                                  权数量 (万份)   数的比例        例

            员及其他(53人)     

            预留部分                                     90.00         9.317%                 0.070% 

            合计                                        966.00         100.00%                 0.755% 

               二、中层管理人员、核心技术和管理人员及其他人员名单                    

           序号     姓名          任职单位                     职务

           1         王昌忠         集团总部                     成本管理中心总经理   

           2         宋战平         集团总部                     法务管理中心总经理   

           3         魏信          房地产开发集团               项目总经理 

           4         黎帮友         房地产开发集团               项目总经理 

           5         李正南         房地产开发集团               筑城&文化广场项目总经理    

           6         赵明双         房地产开发集团               保障房项目总经理  

           7         徐勇          房地产开发集团               遵义万里湘江兼中天花园项目总经理     

           8         袁璟           房地产开发集团               房地产集团副总经理   

           9         肖鹏          房地产开发集团               会展公司常务副总经理   

           10       卢兴明         房地产开发集团               景观公司副总经理  

           11       王晓波         房地产开发集团               世纪新城项目总经理   

           12       张建          房地产开发集团               未来方舟技术总工程师   

           13       朱兴春         房地产开发集团               会展公司工程副总经理   

           14       黄佑静         文化传播公司                 子公司总经理  

           15       马长林         文化传播公司                 子公司副总经理  

           16       舒平          集团总部                     行政人事管理中心行政副总经理    

           17       张琢          集团总部                     战略发展中心总监  

           18       秦军          集团总部                     执行总裁助理  

           19       李筑惠         集团总部                     审计办公室副主任  

           20       吴震          房地产开发集团               会展公司销售副总经理   

           21       郝世良         房地产开发集团               未来方舟项目销售总监   

           22       关冬宁         房地产开发集团               房地产开发集团经理