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北京旅游:限制性股票激励计划名单

公告日期:2014-08-19

                              北京京西风光旅游开发股份有限公司                        

                                      限制性股票激励计划名单                 

                 一、总体情况   

                      公司授予的限制性股票在各激励对象间的分配情况如下表所示:          

                                                     获授的限   每期解锁   获授总量   占目前总 

                                                     制性股票 

                      姓名            职务                       数量    占授予总   股本的比 

                                                      数量(万    (万股)    量的比例       例

                                                        股)

                     熊震宇           董事长           350        175      19.440%    0.933%

                     丁江勇          副董事长          340        170      18.890%    0.907%

                      邓勇             总裁            320        160      17.780%    0.853%

                     于晓萍          财务总监           70         35       3.890%     0.187%

                     黄中燕           副总裁           140         70       7.780%     0.373%

                      陈晨      副总裁/董事会秘书      140         70       7.780%     0.373%

                     芦宝琦          总裁助理           40         20       2.220%     0.107%

                  中层管理人员、核心技术(业务)人        400        200      22.220%    1.067%

                            员(30)人)   

                            合计(37人)                1800        900      100.000%    4.800%

                 二、公司董事、高级管理人员、中层管理人员、核心技术(业务)人员激励对象                 

                 名单:  

                                                                                     获授总 

                                                         获授的限制   每期解锁               占目前 

                                                                                     量占授 

              序号     姓名            职务          性股票数量      数量                总股本 

                                                                                     予总量 

                                                            (万股)      (万股)                的比例 

                                                                                     的比例 

                1      熊震宇          董事长              350          175      19.444%   0.933%

                2      丁江勇         副董事长             340          170      18.889%   0.907%

                3       邓勇            总裁               320          160      17.778%   0.853%

                4      于晓萍         财务总监             70           35       3.889%    0.187%

                5      黄中燕          副总裁              140          70       7.778%    0.373%

                6       陈晨      副总裁/董事会秘书        140          70       7.778%    0.373%

                7      芦宝琦         总裁助理             40           20       2.222%    0.107%

                                                         1

                8      张雅萍       财务部总经理           15          7.5       0.833%    0.040%

                9      王晓光     人力资源部总经理          15          7.5       0.833%    0.040%

                10       杨颖      行政事务部总经理          15          7.5       0.833%    0.040%

                11      杜长安       审计部总经理           15          7.5       0.833%    0.040%

                12       杨亮      市场营销部总经理          15          7.5       0.833%    0.040%

                13      史学英    党办主任/工会主席         10           5       0.556%    0.027%

                14       柯涛     工程建设部副总经理         10           5       0.556%    0.027%

                15      车振宗    工程建设部副总经理         10           5       0.556%    0.027%

                16       杨会     工程建设部副总经理         10           5       0.556%    0.027%

                17       金波       财务部副总经理           10           5       0.556%    0.027%

                18       江洋       证券部副总经理           10           5       0.556%    0.027%

                19       王刚     运营管理部副总经理         10           5       0.556%    0.027%

                20      邵喜国     潭柘寺景区总经理          25          12.5      1.389%    0.067%

                21      刘滨棋    潭柘寺景区副总经理         10           5       0.556%    0.027%

                22       李进     潭柘寺景区财务总监         10           5       0.556%    0.027%

                23      史广学     戒台寺景区总经理          20           10       1.111%    0.053%

                24      董占河    戒台寺景区副总经理         10           5       0.556%    0.027%

                25      赵国立     妙峰山景区总经理          20           10       1.111%    0.053%

                26       王军     妙峰山景区副总经理         10           5       0.556%    0.027%

                27       李忠       龙泉宾馆总经理           20           10       1.111%    0.053%

                28      王丰年     龙泉宾馆副总经理          10           5       0.556%    0.027%

                29      李洪君     龙泉宾馆财务总监          10           5       0.556%    0.027%

                30       杜扬        摩天轮总经理           50