联系客服

000540 深市 中天金融


首页 公告 中天城投:限制性股票和股票期权激励计划第一期可行权/解锁的激励对象名单

中天城投:限制性股票和股票期权激励计划第一期可行权/解锁的激励对象名单

公告日期:2014-09-10

           

                                     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                     

                               第一期可行权/解锁的激励对象名单                      

                 除宋战平女士、吴震先生、魏修雄先生、魏信先生、肖鹏先生、张杨先生                             

           等6人因离职等原因而丧失激励对象资格的人员之外,第一期可行权/解锁的激                          

           励对象名单与2013年9月6日披露的《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)》相符。具体名单如下:                           

                 一、激励对象名单      

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

           序   姓名       职务                 获授的股    占获授股     占目前总    本期可行  

           号                                     票期权份    票期权总     股本的比    权数量  

                                                    数 (份)     量的比例     例          (份)    

           1     张智        董事兼执行总裁         3,800,000        11.22%        0.30%      950,000

           2     石维国      副董事长               2,112,000         6.23%        0.16%      528,000

           3     李凯        董事兼执行副总裁       1,688,000         4.98%        0.13%      422,000

           4     吴道永      董事兼执行副总裁       1,552,000         4.58%        0.12%      388,000

           5     林云        董事兼执行副总裁       1,552,000         4.58%        0.12%      388,000

           6     何志良      财务负责人             1,408,000         4.16%        0.11%      352,000

           7     李俊        执行副总裁             1,120,000         3.31%        0.09%      280,000

                                                                                                         

           8     余莲萍      执行副总裁               984,000         2.90%        0.08%      246,000

           9     谭忠游      董事会秘书               984,000         2.90%        0.08%      246,000

                  中层管理人员、核心技术和管理人  

           10                                       18,680,000        55.14%        1.45%    4,290,000

                  员及其他(46人)   

           合计                                     33,880,000       100.00%        2.63%    8,090,000

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

           序号   姓名          职务                     获授的限制     占获授限制     本期可解锁   

                                                           性股票数量     性股票总量     数量(股)     

                                                           (股)           的比例  

           1      张智          董事兼执行总裁                   950,000          11.12%         237,500

           2      石维国        副董事长                        528,000          6.18%        132,000

           3      李凯          董事兼执行副总裁                422,000          4.94%        105,500

           4      吴道永        董事兼执行副总裁                388,000          4.54%         97,000

           5      林云          董事兼执行副总裁                388,000          4.54%         97,000

           6      何志良        财务负责人                      352,000          4.12%         88,000

           7      李俊          执行副总裁                      280,000          3.28%         70,000

           8      余莲萍        执行副总裁                      246,000          2.88%         61,500

           9      谭忠游        董事会秘书                      246,000          2.88%         61,500

                   中层管理人员、核心技术和管理人员及其他 

           10                                                  4,740,000         55.50%      1,090,000

                   (47人)  

           合计                                                8,540,000        100.00%      2,040,000

               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(2013年担任岗位) 

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

                                                         2/5

                                                                                                         

           序号     姓名        任职单位                   职务(2013年担任岗位) 

           2         黎帮友      房地产开发集团            乌当项目总经理

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

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

           5         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

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

           7         卢兴明      房地产开发集团            景观公司总经理

           8         王晓波      房地产开发集团            世纪新城&孔学堂&渔安新城项目总经理 

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

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

           11       黄佑静      文化传播公司              文化传播有限公司总经理

           12       马长林      文化传播公司              文化传播有限公司副总经理

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

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

           15       秦军        集团总部                   执行总裁助理

           16       郝世良      房地产开发集团            未来方舟项目