002224 深市 三 力 士

                                             三力士股份有限公司        

                                    股票期权激励计划之激励对象名单              

                          一、 激励对象名单  

                                                 获授的股票期   占授予期权总    占目前股本

                        姓名         职务       权数量（万份）    数量的比例       的比例

                      黄如群    财务总监             108          10.53%         0.16%

                      吴利祥    董事                 72           7.02%          0.11%

                      中层管理人员、核心业务（技       744          72.51%         1.14%

                      术）人员（共计11人）    

                                预留                 102           9.94%          0.16%

                                合计                1,026         100.00%         1.57%

                         二、中层管理人员、核心业务（技术）人员名单           

                     序号     姓名         职务                   获授的股票期权数量（万份）  

                     1        朱新夫       生产管理部部长                    72

                     2        丁建英       财务部部长                         72

                     3        吴琼明       营销部部长                         72

                     4        莫勇飞       采购部部长                         72

                     5        石水祥       总工程师                           72

                     6        莫雪春       人力资源部副部长                   30

                     7        滕海林       营销部副部长                       30

                     8        陈国贤       子公司总经理                      108

                     9        许小虎       子公司副总经理                    72

                     10       陶小明       子公司总工程师                    72

                     11       张 坤       子公司生产部部长                   72

                                         合计                                  744

                                                                      三力士股份有限公司董事会    

                                                                         二〇一四年七月八日