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三全食品:股票期权激励计划激励对象名单

公告日期:2014-01-04

                                          三全食品股份有限公司           

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

                 一、激励对象名单      

                 序号       姓名       职务       获授权益   获授数量   获授数量   获授数量  

                                                     工具类型   (万份)     占目前公   占授予股  

                                                                             司总股本   票期权总  

                                                                             比例       数比列 

                 1          许江营     副总经理   股票期权   6.0000     0.0149%    1.5100% 

                 2          王凯旭     副总经理   股票期权   5.0000     0.0124%    1.2583% 

                 3          高冠军     副总经理   股票期权   5.0000     0.0124%    1.2583% 

                 4          郑晓东     副总经     股票期权   2.5000     0.0062%    0.6292% 

                                         理、 

                                         董事会秘  

                                         书

                 5          经营管理               股票期权   339.8500   0.8452%    85.5291% 

                             骨干、核   

                             心技术     ——  

                             (业务)    

                             人员(共   

                             246人)  

                 6          预留                   股票期权   39.0000    0.0970%    9.8150% 

                             期权数     ——  

                 合计       250人      ——         股票期权   397.3500   0.9882%    100.00% 

                 注:以上小数均保留四位,若出现总数与各分项数值之和尾数不符的情况,为四舍五入原因    

                 造成。 

                 二、中层管理人员、核心技术(业务)人员及其他激励对象名单                         

                 序号   姓名     职务                   序号    姓名      职务 

                 1      张裕荣   营销核心人员           124     王炎红    营运骨干人员  

                 2      王继昌   营销核心人员           125     张云强    营运骨干人员  

                 3      仇晓康   营销核心人员           126     赵战领    营运骨干人员  

                 4      刘国伟   营销核心人员           127     宋江飞    营运骨干人员  

                 5      张宁鹤   营运核心人员           128     刘信书    营运骨干人员  

                 6      朱文丽   营运核心人员           129     刘丽飞    营运骨干人员  

                 7      刘志学   业务支持核心人员       130     尚脆苹    营运骨干人员  

                 8      庞贵忠   营运核心人员           131     宋立民    营运骨干人员  

                 9      何梅喜   业务支持核心人员       132     张春丽    营运骨干人员  

                 10     李娜     业务支持核心人员       133     任亚洲    营运骨干人员  

                 11     房彬     业务支持核心人员       134     李凤标    营运骨干人员  

                 12     许帆     业务支持核心人员       135     时丽光    营销骨干人员  

                 13     赵东孜   业务支持核心人员       136     侯国平    营销骨干人员  

                 14     苏玲     营运核心人员           137     马丽      营销骨干人员  

                 15     李功     营运核心人员           138     任培勇    营销骨干人员  

                 16     侯宏伟   营运核心人员           139     陶燕格    营销骨干人员  

                 17     黄忠民   营运核心人员           140     王绍明    营销骨干人员  

                 18     宋营辉   业务支持核心人员       141     李建斌    营销骨干人员  

                 19     曾建军   业务支持核心人员       142     刘宗凯    营销骨干人员  

                 20     张明生   业务支持核心人员       143     黄志芳    营销骨干人员  

                 21     韦华     业务支持核心人员       144     刘如岗    营销骨干人员  

                 22     卢剑勇   营销核心人员           145     李欢      营销骨干人员  

                 23     陈其昌   营销核心人员           146     邓军      营销骨干人员  

                 24     黄波     营销核心人员           147     张浩杰    营销骨干人员  

                 25     李晓相   营销核心人员           148     胡元昊    营销骨干人员  

                 26     李耀辉   营销核心人员           149     王长青    营销骨干人员  

                 27     闫举建   营销核心人员           150     闵盛波    营销骨干人员  

                 28     游其明   营销核心人员           151     贺长红    营销骨干人员  

                 29     张荣永   营销核心人员           152     宋红波    营销骨干人员  

                 30     赵爽     营销核心人员           153     潘静      营销骨干人员  

                 31     朱曲鹰   营销核心人员           154     高飞      营销骨干人员  

                 32     朱彦武   营销核心人员           155     吕红伟    营销骨干人员  

                 33     尚坤     营销核心人员           156     张中全    营销骨干人员  

                 34     崔俊伟   营销核心人员           157     成中伟    营销骨干人员  

                 35     李聪博   营销核心人员           158     刘辉      营销骨干人员  

                 36     杨志     营销核心人员           159     罗继平    营销骨干人员  

                 37     翟勇     营销核心人员           160     马卫华    营销骨干人员  

                 38     陈钦辉   营运核心人员           161     莫洪智    营销骨干人员  

                 39     周巧丽   营运核心人员           162     孙胜利    营销骨干人员  

                 40     柴寿彬   营运核心人员           163     徐力      营销骨干人员  

                 41     姚中英   营运核心人员           164     杨文峰    营销骨干人员  

                 42     程汉伟   营运核心人员           165     张新华    营销骨干人员  

                 43     刘成胜   营运核心人员           166     赵根锋    营销骨干人员  

                 44     陈新意   营运核心人员           167     熊家成    营销