000987 深市 越秀金控

      广州越秀资本控股集团股份有限公司

      股票期权激励计划人员名单（授予日）

一、激励对象总体分配情况

序号  姓名            职务          获授的股票期 占授予股票期权总
                                      权数量（万股）    数的比例

 1  王恕慧          董事长            271.97          5.56%

 2  杨晓民    副董事长、总经理        205.96          4.21%

 3  陈同合        纪委书记            178.39          3.65%

 4  吴勇高 职工代表董事、副总经理、    178.39          3.65%

              财务总监、董事会秘书

 5  李文卫        副总经理            162.10          3.32%

 总部及下属公司其他管理人员、核心业务

          骨干人员（71 人）              3,891.54        79.61%

                合计                    4,888.34        100.00%

注：上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。二、总部及下属公司其他管理人员、核心业务骨干人员名单

  序号              姓名              序号            姓名

  1              谢西玲              37              金莹

  2              徐欣力              38            蒲尚泉

  3              李松民              39              陈军

  4              詹继聪              40            周建余

  5              张志东              41            吴世忠

  6              潘永兴              42              徐磊

  7              张磊              43            卢东光

  8              张跃龙              44            孙义茹

  9              巩向峰              45              邵毅

  10              余泽华              46            杨维为

  11              彭瑶              47            李国锋


  12              余运东              48            邱达盛

  13              黄峥              49            李四海

  14              杨孟洲              50              卢荣

  15              何建华              51            张耀南

  16              马仅远              52            赖嘉俊

  17              张丽笑              53              秦雨

  18              尚俊辰              54              吴煜

  19              刘峰              55              戴轶

  20              吴灏              56            邹功达

  21              石奇鸯              57              杜琼

  22              李云杉              58            许江山

  23              毛姗姗              59            孙文慧

  24              党海洋              60            肖甲山

  25              张渼涵              61              曾蔚

  26              李丰              62            贾蔚林

  27              陈远景              63            周小涛

  28              梁镜华              64            曹登科

  29              张伟              65            刘仕强

  30              蔡戈峰              66            刘旻杰

  31              尹杰              67            龙智勇

  32              颜康富              68            傅培泉

  33              姚博元              69            凌富华

  34              胡耀齐              70            张立新

  35              褚伟杰              71              许征

  36              林耀涵

注：名单排序不分先后，本激励对象名单已经公司监事会核实。

                广州越秀资本控股集团股份有限公司董事会
                            2023 年 5 月 25 日