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三全食品:股票期权激励计划激励对象名单(首次调整后)

公告日期:2014-03-08

                                          三全食品股份有限公司           

                         股票期权激励计划激励对象名单(首次调整后)                          

                 一、激励对象名单      

                                                                            获授数量   获授数量 

                                                     获授权益   获授数量   占目前公   占授予股 

                    序号       姓名       职务    工具类型   (万份)     司总股本   票期权总 

                                                                               比例      数比例 

                     1       许江营    副总经理   股票期权    6.0000     0.0149%    1.5629% 

                     2       王凯旭    副总经理   股票期权    5.0000     0.0124%    1.3024% 

                     3       高冠军    副总经理   股票期权    5.0000     0.0124%    1.3024% 

                                          副总经 

                                           理、 

                     4       郑晓东                股票期权    2.5000     0.0062%    0.6512% 

                                         董事会秘 

                                            书

                             经营管理 

                             骨干、核  

                              心技术 

                     5                              股票期权   326.4000    0.8117%    85.0221% 

                             (业务)       ——  

                             人员(共  

                             239人)  

                               预留

                     6                              股票期权   39.0000    0.0970%    10.1589% 

                              期权数      ——  

                    合计      243人       ——      股票期权   383.9000    0.9547%   100.0000% 

                 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    王继昌       营销核心人员         121     宋江飞      营运骨干人员  

                    2    仇晓康       营销核心人员         122     刘信书      营运骨干人员  

                    3    刘国伟       营销核心人员         123     刘丽飞      营运骨干人员  

                    4    张宁鹤       营运核心人员         124     尚脆苹      营运骨干人员  

                    5    朱文丽       营运核心人员         125     宋立民      营运骨干人员  

                    6    刘志学    业务支持核心人员       126     张春丽      营运骨干人员  

                    7    庞贵忠       营运核心人员         127     任亚洲      营运骨干人员  

                                                         1

                    8    何梅喜    业务支持核心人员       128     李凤标      营运骨干人员  

                    9      李娜    业务支持核心人员       129     时丽光      营销骨干人员  

                   10     许帆    业务支持核心人员       130     侯国平      营销骨干人员  

                   11    赵东孜    业务支持核心人员       131      马丽      营销骨干人员  

                   12     苏玲       营运核心人员         132     任培勇      营销骨干人员  

                   13     李功       营运核心人员         133     陶燕格      营销骨干人员  

                   14    侯宏伟       营运核心人员         134     王绍明      营销骨干人员  

                   15    宋营辉    业务支持核心人员       135     李建斌      营销骨干人员  

                   16    曾建军    业务支持核心人员       136     刘宗凯      营销骨干人员  

                   17    张明生    业务支持核心人员       137     黄志芳      营销骨干人员  

                   18     韦华    业务支持核心人员       138     刘如岗      营销骨干人员  

                   19    卢剑勇       营销核心人员         139      李欢      营销骨干人员  

                   20    陈其昌       营销核心人员         140      邓军      营销骨干人员  

                   21     黄波       营销核心人员         141     张浩杰      营销骨干人员  

                   22    李晓相       营销核心人员         142     胡元昊      营销骨干人员  

                   23    李耀辉       营销核心人员         143     王长青      营销骨干人员  

                   24    闫举建       营销核心人员         144     闵盛波      营销骨干人员  

                   25    游其明       营销核心人员         145     贺长红      营销骨干人员  

                   26     赵爽       营销核心人员         146     宋红波      营销骨干人员  

                   27    朱曲鹰       营销核心人员         147      潘静      营销骨干人员  

                   28    朱彦武       营销核心人员         148      高飞      营销骨干人员  

                   29     尚坤       营销核心人员         149     吕红伟      营销骨干人员  

                   30    李聪博       营销核心人员         150     张中全      营销骨干人员  

                   31     杨志       营销核心人员         151     成中伟      营销骨干人员  

                   32     翟勇       营销核心人员         152      刘辉      营销骨干人员  

                   33    陈钦辉       营运核心人员         153     罗继平      营销骨干人员  

                   34    周巧丽       营运核心人员         154     马卫华      营销骨干人员  

                   35    柴寿彬       营运核心人员         155     莫洪智      营销骨干人员  

                   36    姚中英       营运核心人员         156     孙胜利      营销骨干人员  

                   37    程汉伟       营运核心人员         157      徐力      营销骨干人员  

                   38    刘成胜       营运核心人员         158     杨文峰      营销骨干人员  

                   39    陈新意       营运核心人员