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首页 公告 御银股份:股票期权激励计划激励对象名单

御银股份:股票期权激励计划激励对象名单

公告日期:2013-06-27

                                     广州御银科技股份有限公司                  

                                 股票期权激励计划激励对象名单                     

                 一、股票期权的分配情况    

                                                                        股票期权数量 占公司总股本比

                    序号     姓名                  职务                  (万份)        例(%)  

                     1      吴 宁 董事长助理                                34.476       0.0453%

                     2      高永坚 副总经理                                  17.238       0.0226%

                     3      徐德银 副总经理                                  17.238       0.0226%

                     4      李克福 副总经理、公共事务部总监                   17.238       0.0226%

                     5      陈国军 财务总监                                   8.619       0.0113%

                     6    中层管理人员、核心技术(业务)人员(共14     人)       155.142        0.2038%

                     7    预留股票期权(共1人)                                10.7737        0.0142%

                                 合   计                                     260.7247        0.3424%

                 二、中层管理人员、核心技术(业务)人员名单及职务            

                      序号                姓 名                              职务

                        1                  邓九龄                           科研中心总监

                        2                  夏 晖                             行业总监

                        3                  杨晓俊                             销售经理

                        4                  李世宁                          海外市场部总监

                        5                  祝坚贞                            行政部经理

                        6                  李 刚                            软件部经理

                        7                  李 华                            技术部经理

                        8                  李文渊                          备件管理部经理

                        9                  周鲁庚                            生产部经理

                       10                 刘 福                            产品部经理

                       11                 周平世                             销售经理

                       12                 王 昆                             销售经理

                       13                 安海港                             销售经理

                       14                 谢清钟                子公司广州御新软件有限公司研发中心总监

                       15                 石海平                            工程部经理

                                                           广州御银科技股份有限公司    

                                                                 2013年6月26日