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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:2014-12-17

                       方大锦化化工科技股份有限公司                
                             授予股票期权对象名单           
                                 (2014年12月15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(共5人)     
 1   孙贵臣  董事、总经理                183.75     122.5          1.80%       0.18%
 2   郭建民  董事、党委书记                 150       100          1.47%       0.15%
 3   鹿志军  副总经理                      150       100          1.47%       0.15%
 4   宋春林  副总经理                      150       100          1.47%       0.15%
 5   张晓东  董事会秘书、公司办公室主任      52.5         35          0.51%       0.05%
                小计                     686.25     457.5          6.73%       0.67%
二、中层管理人员、骨干员工、劳动模范、突出贡献人员(共计171人)        
                                       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                      225       150          2.21%       0.22%
 7   胡德金  公司党委常务副书记         183.75     122.5          1.80%       0.18%
 8   李勇    公司党委副书记                150       100          1.47%       0.15%
 9   马荣    公司副总工程师                150       100          1.47%       0.15%
10  吴广铎  研发中心副主任               13.5          9          0.13%       0.01%
11  靖勇    研发中心副主任               13.5          9          0.13%       0.01%
12  刘绍忠  研发中心中试车间主办         13.5          9          0.13%       0.01%
13  王兵    研发中心副主任工程师           7.5          5          0.07%       0.01%
14  苏立刚  研发中心副主任工程师           7.5          5          0.07%       0.01%
15  刘涛    研发中心主办                  7.5          5          0.07%       0.01%
16  纪丹凤  研发中心主办                  7.5          5          0.07%       0.01%
17  刘博    研发中心主办                  7.5          5          0.07%       0.01%
18  张建丽  供应公司经理                   45         30          0.44%       0.04%
19  朱丽娟  供应公司副经理              26.25       17.5          0.26%       0.03%
20  刘兆国  供应公司主办                  7.5          5          0.07%       0.01%
21  陈硕    供应公司计划员                7.5          5          0.07%       0.01%
22  金勇    销售一公司经理               13.5          9          0.13%       0.01%
23  张强    销售一公司主办               13.5          9          0.13%       0.01%
24  殷仲凡  销售一公司主办               13.5          9          0.13%       0.01%
25  朱春山  销售一公司业务员              7.5          5          0.07%       0.01%
26  薛春来  销售二公司经理              26.25       17.5          0.26%       0.03%
27  张志丰  销售二公司主办               13.5          9          0.13%       0.01%
28  杨威    销售二公司主办               13.5          9          0.13%       0.01%
29  闫明东  销售二公司业务员              7.5          5          0.07%       0.01%
30  王作成  销售二公司业务员              7.5          5          0.07%       0.01%
31  马红军  氯碱厂厂长                  41.25       27.5          0.40%       0.04%
32  汪巍    氯碱厂副厂长                26.25       17.5          0.26%       0.03%
33  李铁铮  氯碱厂副厂长                26.25       17.5          0.26%       0.03%
34  任宗凯  氯碱厂主任工程师            26.25       17.5          0.26%       0.03%
35  孙贵生  氯碱厂科长                  11.25        7.5          0.11%       0.01%
36  王万金  氯碱厂生产科副科长          11.25        7.5          0.11%       0.01%
37  艾军    氯碱厂主任                  11.25        7.5          0.11%       0.01%
38  张宝珠  氯碱厂科长                    7.5          5          0.07%       0.01%
39  李文勇  氯碱厂主任                    7.5          5          0.07%       0.01%
40  杨怀军  氯碱厂主任                    7.5          5          0.07%       0.01%
41  陈百顺  氯碱厂主任                    7.5          5          0.07%       0.01%
42  董庆刚  氯碱厂主任                    7.5          5          0.07%       0.01%
43  徐向阳  人力资源部部长              41.25       27.5          0.40%       0.04%
44  邱亚鹏  人力资源部副部长            33.75       22.5          0.33%       0.03%
45  顾兴平  人力资源部副部长               15         10          0.15%       0.01%
46  殷志民  人力资源部副部长            11.25        7.5          0.11%       0.01%
47  陈莉    人力资源部科长              11.25        7.5          0.11%       0.01%
48  戴明丽  人力资源部科长              11.25        7.5          0.11%       0.01%
49  郝刚    人力资源部科长              11.25        7.5          0.11%       0.01%
50  邵英    人力资源部科长              11.25        7.5          0.11%       0.01%
51  周秀丽  公司办公室科长                7.5          5          0.07%       0.01%
52  宋立志  证券资产部副部长(证券事务代表)    33.75       22.5          0.33%       0.03%
53  王晓星  聚醚厂厂长                  41.25       27.5          0.40%       0.04%
54  刘桂仓  聚醚厂副厂长                26.25       17.5          0.26%       0.03%
55  赵政    聚醚厂副厂长                11.25        7.5          0.11%       0.01%
56  刘鹏    聚醚厂副厂长                11.25        7.5          0.11%       0.0