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大华股份:2022年股票期权与限制性股票激励计划的激励对象名单及职务

公告日期:2022-04-02

大华股份:2022年股票期权与限制性股票激励计划的激励对象名单及职务 PDF查看PDF原文

              浙江大华技术股份有限公司

        2022 年股票期权与限制性股票激励计划的

                  激励对象名单及职务

一、激励对象获授权益分配情况
1、获授股票期权的分配情况

  姓名        职 位    获授的股票期权数  占本计划拟授予股  占本计划公告日总
                            量(万份)    票期权总数的比例      股本比例

  张兴明      董事、          72              0.96%            0.02%

              执行总裁

  赵宇宁    高级副总裁        54.4            0.73%            0.02%

  朱建堂    高级副总裁        42.4            0.57%            0.01%

  许志成    高级副总裁        42.4            0.57%            0.01%

  江小来    高级副总裁        42.4            0.57%            0.01%

  刘明      高级副总裁        42.4            0.57%            0.01%

  李智杰    高级副总裁        42.4            0.57%            0.01%

  吴坚    董事会秘书、      42.4            0.57%            0.01%

            高级副总裁

  徐巧芬    高级副总裁、      36.4            0.49%            0.01%

              财务总监

  宋轲      高级副总裁        36.4            0.49%            0.01%

      核心骨干人员            7,032.80          93.94%            2.35%

    (共 4335 人)

          合计                7,486.40          100.00%          2.50%

  注:本激励计划中部分合计数与各明细数相加之和在尾数上如有差异,系以上百分比结果四舍五入所致,下同。
2、获授限制性股票的分配情况

                          获授的限制性股票  占本计划拟授予限  占本计划公告日总
  姓名        职 位      数量(万份)    制性股票总数的比      股本比例

                                            例

  张兴明      董事、          108            1.44%            0.04%

              执行总裁

  赵宇宁    高级副总裁        81.6            1.09%            0.03%

  朱建堂    高级副总裁        63.6            0.85%            0.02%

  许志成    高级副总裁        63.6            0.85%            0.02%

  江小来    高级副总裁        63.6            0.85%            0.02%


  刘明      高级副总裁        63.6            0.85%            0.02%

  李智杰    高级副总裁        63.6            0.85%            0.02%

  吴坚    董事会秘书、      63.6            0.85%            0.02%

            高级副总裁

  徐巧芬    高级副总裁、      54.6            0.73%            0.02%

              财务总监

  宋轲      高级副总裁        54.6            0.73%            0.02%

      核心骨干人员            6,806.00          90.91%            2.27%

    (共 4335 人)

          合计                7,486.40          100.00%          2.50%

  注:本激励计划中部分合计数与各明细数相加之和在尾数上如有差异,系以上百分比结果四舍五入所致,下同。
二、其他管理者、业务骨干人员名单及职务

    序号          姓名          职务          序号          姓名          职务

      1            方国忠        业务骨干        2169          易俐        业务骨干

      2            张燕燕        管理者          2170          王庆丰        管理者

      3            陈建峰        管理者          2171          王少雄        业务骨干

      4            吴福胜        业务骨干        2172          张旭立        业务骨干

      5            冯航英        管理者          2173          王峰          管理者

      6            甘百新        业务骨干        2174          林旭清        业务骨干

      7            杨小春        业务骨干        2175          林冰歌        业务骨干

      8            徐红霞        业务骨干        2176          褚双燕        业务骨干

      9            徐伟        业务骨干        2177          徐敏          管理者

    10          楼锦辉        管理者          2178          高中双        管理者

    11          张煜电        业务骨干        2179          黄朝        业务骨干

    12            任群        业务骨干        2180          曹小行        业务骨干

    13            林伟          管理者          2181          文锦          管理者

    14          阮亚君        管理者          2182          闫刚          管理者

    15            李滨        业务骨干        2183          陈卫军        业务骨干

    16            王骏          管理者          2184          张敏飞        业务骨干

    17          吴绍东        管理者          2185          章超        业务骨干

    18          周秉文        管理者          2186          黄威        业务骨干

    19          黄祖衡        管理者          2187          夏银海        业务骨干

    20          安静锋        业务骨干        2188          邸龙飞        业务骨干

    21          何红丰        业务骨干        2189          徐俊        业务骨干

    22            应勇          管理者          2190          张黎娲        业务骨干

    23          鲍志鹏        业务骨干        2191          张迪        业务骨干

    24          高松全        管理者          2192          刘瑞华        业务骨干

    25          梁奕昆        业务骨干        2193          滕妍怡        业务骨干

    26          陈莉英        管理者          2194          纪洋        业务骨干

    27          周华岭        管理者          2195          赵强        业务骨干


28          楼晓景        管理者          2196          张广弟        业务骨干

29          胡华平        管理者          2197          陈国平        业务骨干

30            周珏          管理者          2198          赵新锋        业务骨干

31          王丽敏        管理者          2199          王炳程        业务骨干

32            童浩          管理者          2200          刘旋        业务骨干

33          楼琼宇        管理者          2201          陈英麟        业务骨干

34          石爱凤        管理者          2202          石齐峰        管理者

35            许力          管理者          2203          路艳丽        管理者

36            李勇          管理者          2204          唐信        业务骨干

37          张小荣        管理者          2205          孙波        业务骨干

38          孙正炫        业务骨干        2206          张铁军        业务骨干

39          吕莉敏        业务骨干        2207          吴青峰        业务骨干

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