002177 深市 *ST御银

                                     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                                22.984       0.0302%

                     2      高永坚 副董事长、副总经理                         11.492        0.0151%

                     3      徐德银 副总经理                                  11.492        0.0151%

                     4      李克福 副总经理、公共事务部总监                   11.492        0.0151%

                     5      陈国军 财务总监                                   5.746       0.0075%

                     6    中层管理人员、核心技术（业务）人员（共12     人）          86.19       0.1132%

                                 合   计                                      149.396        0.1963%

                 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                  杨晓俊                             销售总监

                        3                  李世宁                          海外业务部总监

                        4                  李 刚                            软件部经理

                        5                  李 华                            技术部经理

                        6                  李文渊                          备件管理部经理

                        7                  周鲁庚                            生产部经理

                        8                  刘 福                            产品部经理

                        9                  周平世                             销售经理

                       10                 王 昆                             销售经理

                       11                 安海港                             销售经理

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

                                                           广州御银科技股份有限公司    

                                                                 2014年6月12日