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首页 公告 方大化工:授予股票期权对象名单

方大化工:授予股票期权对象名单

公告日期:2013-12-21

                                    方大锦化化工科技股份有限公司                

                                          授予股票期权对象名单           

                                              (2013年12月20日)        

                      经方大锦化化工科技股份有限公司监事会核实,本次股票期权激励计划激励           

                 对象的姓名及职务情况如下:     

                                                    调整前授  调整后授  占股权激励计  占授予时总

             序   姓名            职务            予标准    予标准   划拟授予总量  股本的比例

             号                                    (万份)    (万份)      的比例(%)       (%)

             一、董事、高级管理人员  

              1   孙贵臣  董事                          245    183.75          2.70%       0.27%

              2   郭建民  董事、党委书记                 200        150          2.21%       0.22%

              3   鹿志军  副总经理                      200        150          2.21%       0.22%

              4   宋春林  副总经理、总工程师             200        150          2.21%       0.22%

              5   张晓东  董事会秘书                     70      52.5          0.77%       0.08%

                             小计                        915    686.25         10.09%       1.01%

             二、中层管理人员、骨干员工、劳动模范、突出贡献人员     

                                                    调整前授  调整后授  占股权激励计  占授予时总

             序   姓名            职务            予标准    予标准   划拟授予总量  股本的比例

             号                                    (万份)    (万份)      的比例(%)       (%)

              6   易风林  高级顾问                      300        225          3.31%       0.33%

              7   胡德金  公司党委常务副书记            245    183.75          2.70%       0.27%

              8   李勇    公司党委副书记                200        150          2.21%       0.22%

              9   马荣    公司副总工程师                200        150          2.21%       0.22%

             10  张格亮  技术中心常务副主任             65     48.75          0.72%       0.07%

             11  吴广铎  技术中心主办                   18      13.5          0.20%       0.02%

             12  靖勇    技术中心副主任                 18      13.5          0.20%       0.02%

             13  刘绍忠  技术中心主任                   18      13.5          0.20%       0.02%

             14  王兵    技术中心副主任工程师            10        7.5          0.11%       0.01%

             15  苏立刚  技术中心副主任工程师            10        7.5          0.11%       0.01%

             16  刘涛    技术中心主办                   10        7.5          0.11%       0.01%

             17  纪丹凤  技术中心工程师                 10        7.5          0.11%       0.01%

             18  刘博    技术中心主办                   10        7.5          0.11%       0.01%

             19  张建丽  供应公司经理                   60         45          0.66%       0.07%

             20  朱丽娟  供应公司副经理                 35     26.25          0.39%       0.04%

             21  刘兆国  供应公司主办                   10        7.5          0.11%       0.01%

             22  陈硕    供应公司计划员                 10        7.5          0.11%       0.01%

             23  金勇    销售一公司经理                 18      13.5          0.20%       0.02%

             24  张强    销售一公司主办                 18      13.5          0.20%       0.02%

             25  殷仲凡  销售一公司主办                 18      13.5          0.20%       0.02%

             26  朱春山  销售一公司业务员               10        7.5          0.11%       0.01%

             27  薛春来  销售二公司经理                 35     26.25          0.39%       0.04%

             28  张志丰  销售二公司主办                 18      13.5          0.20%       0.02%

             29  杨威    销售二公司主办                 18      13.5          0.20%       0.02%

             30  闫明东  销售二公司业务员               10        7.5          0.11%       0.01%

             31  王作成  销售二公司业务员               10        7.5          0.11%       0.01%

             32  马红军  氯碱厂厂长                     55     41.25          0.61%       0.06%

             33  汪巍    氯碱厂副厂长                   35     26.25          0.39%       0.04%

             34  李铁铮  氯碱厂副厂长                   35     26.25          0.39%       0.04%

             35  任宗凯  氯碱厂主任工程师               35     26.25          0.39%       0.04%

             36  孙贵生  氯碱厂科长                     15     11.25          0.17%       0.02%

             37  王万金  氯碱厂主任                     15     11.25          0.17%       0.02%

             38  艾军    氯碱厂主任                     15     11.25          0.17%       0.02%

             39  张宝珠  氯碱厂科长                     10        7.5          0.11%       0.01%

             40  李文勇  氯碱厂主任                     10        7.5          0.11%       0.01%

             41  杨怀军  氯碱厂主任                     10        7.5          0.11%       0.01%

             42  陈百顺  氯碱厂主任                     10        7.5          0.11%       0.01%

             43  董庆刚  氯碱厂主任                     10        7.5          0.11%       0.01%

             44  徐向阳  人力资源部部长                 55     41.25          0.61%       0.06%

             45  邱亚鹏  人力资源部副部长