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首页 公告 众生药业:限制性股票激励计划首期激励对象名单(调整后)

众生药业:限制性股票激励计划首期激励对象名单(调整后)

公告日期:2014-05-20

                                                   证券代码:002317               首期激励对象名单

                                        广东众生药业股份有限公司           

                         限制性股票激励计划首期激励对象名单(调整后)                      

                      一、限制性股票分配情况    

                                                        拟分配的数   占本次授予的限制  占股本总额

                 序号   姓名           职位           量(万股)     性股票总额的比例     的比例

                  1    陈永红      董事、总经理             100.00             10.53%       0.28%

                  2    龙超峰   董事、常务副总经理           50.00              5.26%       0.14%

                                  董事、副总经理、  

                  3    周雪莉                                80.00              8.42%       0.22%

                                     董事会秘书

                  4    赵希平        副总经理               50.00              5.26%       0.14%

                                  董事、副总经理、  

                  5    龙春华                                80.00              8.42%       0.22%

                                      财务总监

                  6     李滔         副总经理               80.00              8.42%       0.22%

                       其他关键管理人员、核心技术(业 

                  7                                         431.80             45.46%       1.20%

                       务)人员等(120人)   

                  8           预留限制性股票                78.00              8.21%       0.22%

                                合计                       949.80            100.00%       2.64%

                      二、除董事、高管外,其他关键管理人员、核心技术(业务)人员以                 

                 及董事会认为需要进行激励的其他人员名单      

                   序号                姓名                                 职务

                    1                钟沛超                             IT部经理

                    2                叶灿镠                           IT部助理经理

                    3                黄满权                         子公司财务部经理

                    4                谢称石                         仿制药事业部总监

                    5                陈小新                       创新药事业部助理总监

                    6                张志文                          工程部助理部长

                    7                叶润球                           工程部副部长

                    8                  彭纯                             总经理秘书

                    9                陈浩标                          供应二部副经理

                    10                郭建明                         供应三部助理经理

                    11                成伙清                          供应一部副经理

                                                                                                  1

                                                   证券代码:002317               首期激励对象名单

                   序号                姓名                                 职务

                    12                王淡娜                            检验室主任

                    13                刘志军                       口服固体制剂车间主任

                    14                王志英                          品牌市场部经理

                    15                谢清芳                          人力资源部经理

                    16                汤伟强                        人力资源部助理经理

                    17                单沛和                           审计部副经理

                    18                谢柱安                           生产部副部长

                    19                徐雄鹰                        子公司生产部副部长

                    20                李惠华                        生产部生产计划经理

                    21                 尹芳                         物流管理部助理部长

                    22                张寅敏                         物流管理部副部长

                    23                叶丽敏                          销售管理部经理

                    24                罗日康                          运营管理部经理

                    25                李素贤                           证券部副经理

                    26                曾祥东                       子公司制剂一车间主任

                    27                王金超                         质管部QA办主任  

                    28                谢海英                         子公司质管部部长

                    29                纪雪儿                            质管部部长

                    30                许世霞                         中药提取车间主任

                    31                廖广华                         总工办副总工程师

                    32                陈木洲                         总工办副总工程师

                    33                 张兰                     新产品研发中心中级项目经理

                    34                刘卓伟                      新产品研发中心项目经理

                    35                谭珍友                      新产品研发中心项目经理

                    36                张胜华                          医院事业部总监

                    37                 宿斌                             商务部总监

                    38                 张俊                           政府事务部总监