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首页 公告 北京文化:限制性股票激励计划第一个解锁期可解锁激励对象名单

北京文化:限制性股票激励计划第一个解锁期可解锁激励对象名单

公告日期:2016-03-04

                  北京京西文化旅游股份有限公司
            限制性股票激励计划第一个解锁期可解锁
                               激励对象名单
                          获授的限制性股  本期可解锁限制性  剩余未解锁限制性
  姓名        职务        票数量(万股)   股票数量(万股)  股票数量(万股)
一、董事、监事、高级管理人员(8人)
 熊震宇      董事长           280              140                140
 丁江勇     副董事长          280              140                140
  邓勇        总裁            230              115                115
 于晓萍     财务总监          55               27.5               27.5
 黄中燕      副总裁           120               60                 60
          副总裁/董事会
  陈晨                         110               55                 55
               秘书
  杜扬       副总裁           40               20                 20
           龙泉宾馆财务
 李洪君                         8                 4                  4
            总监/监事
二、其他核心业务、技术骨干(23人)
 芦宝琦     总裁助理          30               15                 15
 张雅萍   财务部总经理        10                5                  5
           人力资源部总
 王晓光                        10                5                  5
               经理
           行政事务部总
  杨颖                         10                5                  5
               经理
 杜长安   审计部总经理        10                5                  5
           市场营销部总
  杨亮                         10                5                  5
               经理
           党办主任/工
 史学英                         8                 4                  4
              会主席
          工程建设部副
  柯涛                          8                 4                  4
              总经理
          工程建设部副
  杨会                          8                 4                  4
              总经理
          财务部副总经
  金波                          8                 4                  4
                理
          证券部副总经
  江洋                          8                 4                  4
                理
          运营管理部副
  王刚                          8                 4                  4
              总经理
          潭柘寺景区总
 邵喜国                        20               10                 10
               经理
          潭柘寺景区副
 刘滨棋                         8                 4                  4
              总经理
          潭柘寺景区财
  李进                          6                 3                  3
              务总监
          戒台寺景区总
 史广学                        15               7.5                7.5
               经理
          戒台寺景区副
 董占河                         8                 4                  4
              总经理
          妙峰山景区总
 赵国立                        15               7.5                7.5
               经理
          龙泉宾馆总经
  李忠                         15               7.5                7.5
                理
          龙泉宾馆副总
 王丰年                         8                 4                  4
               经理
          摩天轮副总经
  王洋                          8                 4                  4
                理
          艾美工程设计
  夏鹏                          4                 2                  2
               总监
  郝雷    艾美拓展总监         4                 2                  2
          预留                  0                 0                  0
          合计                1,362              681                681
注:公司于2016年1月14日召开第六届董事会第十五次会议,审议通过了《公司关于对<限制性股票激励计划>部分激励股份回购注销的议案》,剩余未解锁股票正在办理相关回购注销事宜。