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远光软件:2015年限制性股票激励计划激励对象名单

公告日期:2015-10-27

                      远光软件股份有限公司
        2015年限制性股票激励计划激励对象名单
一、董事、高管人员名单及数量
                                                                   占第五届董事
                                                    占本次限制 会第二十四次
                                     获授股票数
         姓名             职务                   性股票总数 会议决议公告
                                     量(万股)   的比例        日公司股本总
                                                                   额的比例
      1   黄笑华    董事、总裁               60      3.20%             0.10%
                    职工董事、财务
      2   周立                                30        1.60%           0.05%
                    负责人
      3   向万红       副总裁                 30        1.60%           0.05%
                        副总裁
      4   刘伟                                30        1.60%           0.05%
                        副总裁
      5   郑佩敏                              20        1.07%           0.03%
                        副总裁
      6   简露然                              25        1.33%           0.04%
                        副总裁
      7   李美平                              30        1.60%           0.05%
                        副总裁
      8   秦秀芬                              25        1.33%           0.04%
                    副总裁、董事会
      9   戴文斌                              30        1.60%           0.05%
                    秘书
     其他激励人员          ——         1,594.36        85.07%       2.67%
      715人
         合计              ——         1,874.36       100.00%            3.14%
二、其他激励人员名单
        序号      姓名              部门                    职位
          1       黄建元                                 产品及业务总监
          2        朱安                                     行政总监
          3       毛华夏                                    商务总监
          4        何明                                     研发总监
          5        毕伟                                  首席技术架构师
          6        方盛                                     营销总监
          7       辛占华                                  人力资源总监
          8       王令将                                    咨询总监
9        杨健                                     咨询总监
10       常蕊                                     客户总监
11      王志刚                                    客户总监
12      马开龙                                    客户总监
13      周志远                                    客户总监
14      李晓明                                    客户总监
15       万庆                                     总裁助理
16      李永华                                  行政管理总监
17      马春霞           BA事业部                 总经理
18      张海俊           BA事业部                副总经理
19       杨雪            BA事业部                开发经理
20       邓靖            BA事业部                项目经理
21      李可荣           BA事业部                售前顾问
22      覃冠伟           BA事业部                开发经理
23       刁旸            BA事业部              产品体验经理
24      王海祥           BA事业部                开发经理
25      梅武剑           BA事业部               开发工程师
26      万绍莉           BA事业部               开发工程师
27       王敏            BA事业部               需求工程师
28       谢强            BA事业部               开发工程师
29      郭彦冬           BA事业部                开发经理
30       徐飞            BA事业部               开发工程师
31       邢磊            BA事业部             UI设计工程师
32      董中凯          EAM事业部                总经理
33      郝鹏宇          EAM事业部               咨询总监
34      朱书彦          EAM事业部               副总经理
35       夏季           EAM事业部               开发经理
36      杜洪波          EAM事业部             研发一组经理
37      李春廷          EAM事业部             研发二组经理
38      徐松柏          EAM事业部               业务经理
39      王亚锋          EAM事业部              需求工程师
40       赵静           EAM事业部              销售工程师
41      张永轩          EAM事业部              需求工程师
42      吕春玲          EAM事业部               业务经理
43      任国柱          EAM事业部              开发工程师
44      赵忠洋          EAM事业部               业务经理
45      张乐端          EAM事业部              需求工程师
46      宋书福          EAM事业部               开发经理
47       彭光           EAM事业部               开发经理
48      贾宏松          GRC事业部               副总经理
49      张宏伟          GRC事业部               副总经理
50      陈美跃          GRC事业部               项目经理
51       杜渐           GRC事业部               产品经理
52       樊进           GRC事业部               项目经理
53       刘玲           GRC事业部               产品经理
54      唐陵衡          GRC事业部               项目经理
55      李向阳          GRC事业部              开发工程师
56      王伟建          GRC事业部               项目经理
57       侯丽           GRC事业部              需求工程师
58      林伟民          GRC事业部               开发经理
59      蒋秋霞          GRC事业部              需求工程师
60       范浩           GRC事业部              开发工程师
61      唐志龙          GRC事业部               开发经理
62      刘丹妮          GRC事业部               测试经理
63      姚国全          GRIS事业部                副经理
64      冯鲁闽          GRIS事业部             高级业务顾问
65       陈婷     GRIS事业部-GRIS运营部          总经理
66      解来甲    GRIS事业部-GRIS运营部         副总经理
67      张允君    GRIS事业