002069 深市 ST獐子岛

                        獐子岛集团股份有限公司
                      股票期权激励计划人员名单
                                                                           标的股
                                                                  股票期  票占授
       人员                                      获授的股票期   权占计
序号                姓名             职务                                予时总
       类型                                      权数量（万份） 划总量  股本的
                                                                  的比例  比例
 1                梁峻          执行总裁          150       15.00%   0.211%
 2                何春雷          执行总裁          150       15.00%   0.211%
 3                孙颖士          执行总裁           75         7.50%    0.105%
 4                尤君          执行总裁           75         7.50%    0.105%
       高级 5                孙福君           副总裁            75         7.50%    0.105%
       管理 6                曹秉才          总裁助理          75         7.50%    0.105%
       人员 7                邹建          总裁助理           75         7.50%    0.105%
 8                战伟          总裁助理           75         7.50%    0.105%
 9                勾荣         首席财务官          75         7.50%    0.105%
10                张戡         首席信息官          75         7.50%    0.105%
          预留股份                                   100         10%     0.141%
           合计                                    1000        100%    1.406%
                                                 獐子岛集团股份有限公司董事会
                                                               2015年3月10日