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三全食品:股票期权激励计划激励对象名单(第二次调整后)

公告日期:2014-06-18

                                          三全食品股份有限公司           

                       股票期权激励计划激励对象名单(第二次调整后)                           

                 一、激励对象名单      

                                                                               获授数   获授数量 

                                                                               量占目 

                                                      获授权益   获授数量             占授予股 

                 序号        姓名         职务                              前公司 

                                                      工具类型   (万股)               票期权总 

                                                                               总股本     数比例 

                                                                                比例

                      1     许江营       副总经理   股票期权     6.0000    0.0149%   1.6199% 

                      2     王凯旭       副总经理   股票期权     5.0000    0.0124%   1.3499% 

                      3     高冠军       副总经理   股票期权     5.0000    0.0124%   1.3499% 

                                          副总经     

                      4     郑晓东      理、董事     股票期权     2.5000    0.0062%   0.6749% 

                                          会秘书 

                           经营管理骨 

                         干、核心技术   

                      5                               股票期权   312.9000   0.7781%   84.4762% 

                         (业务)人员        ——  

                         (共225人)     

                         高级管理人员  

                         及经营管理骨  

                 合计   干、核心技术       ——       股票期权   331.4000   0.8242%   89.4708% 

                         (业务)人员    

                            共229人  

                 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         114     尚脆苹      营运骨干人员  

                    2    仇晓康       营销核心人员         115     宋立民      营运骨干人员  

                    3    刘国伟       营销核心人员         116     张春丽      营运骨干人员  

                    4    张宁鹤       营运核心人员         117     任亚洲      营运骨干人员  

                    5    朱文丽       营运核心人员         118     李凤标      营运骨干人员  

                    6    庞贵忠       营运核心人员         119     时丽光      营销骨干人员  

                    7    何梅喜    业务支持核心人员       120     侯国平      营销骨干人员  

                    8      李娜    业务支持核心人员       121      马丽      营销骨干人员  

                    9      许帆    业务支持核心人员       122     任培勇      营销骨干人员  

                                                         1

                   10    赵东孜    业务支持核心人员       123     陶燕格      营销骨干人员  

                   11     苏玲       营运核心人员         124     王绍明      营销骨干人员  

                   12     李功       营运核心人员         125     李建斌      营销骨干人员  

                   13    侯宏伟       营运核心人员         126     刘宗凯      营销骨干人员  

                   14    宋营辉    业务支持核心人员       127     黄志芳      营销骨干人员  

                   15    曾建军    业务支持核心人员       128     刘如岗      营销骨干人员  

                   16    张明生    业务支持核心人员       129      李欢      营销骨干人员  

                   17     韦华    业务支持核心人员       130      邓军      营销骨干人员  

                   18    卢剑勇       营销核心人员         131     张浩杰      营销骨干人员  

                   19    陈其昌       营销核心人员         132     胡元昊      营销骨干人员  

                   20     黄波       营销核心人员         133     王长青      营销骨干人员  

                   21    李晓相       营销核心人员         134     闵盛波      营销骨干人员  

                   22    李耀辉       营销核心人员         135     贺长红      营销骨干人员  

                   23    闫举建       营销核心人员         136     宋红波      营销骨干人员  

                   24    游其明       营销核心人员         137      潘静      营销骨干人员  

                   25     赵爽       营销核心人员         138      高飞      营销骨干人员  

                   26    朱曲鹰       营销核心人员         139     吕红伟      营销骨干人员  

                   27    朱彦武       营销核心人员         140     张中全      营销骨干人员  

                   28     尚坤       营销核心人员         141     成中伟      营销骨干人员  

                   29    李聪博       营销核心人员         142      刘辉      营销骨干人员  

                   30     杨志       营销核心人员         143     罗继平      营销骨干人员  

                   31     翟勇       营销核心人员         144     马卫华      营销骨干人员  

                   32    陈钦辉       营运核心人员         145     莫洪智      营销骨干人员  

                   33    周巧丽       营运核心人员         146     孙胜利      营销骨干人员  

                   34    柴寿彬       营运核心人员         147      徐力      营销骨干人员  

                   35    姚中英       营运核心人员         148     杨文峰      营销骨干人员  

                   36    程汉伟       营运核心人员         149     张新华      营销骨干人员  

                   37    刘成胜       营运核心人员         150     赵根锋      营销骨干人员  

                   38    陈新意       营运核心人员         151