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太安堂:预留限制性股票激励对象名单

公告日期:2016-01-05

太安堂(002433)                                            限制性股票激励计划人员名单
                    广东太安堂药业股份有限公司
                    预留限制性股票激励对象名单
    广东太安堂药业股份有限公司(以下简称“公司”)于2016年1月4日召开第三届董事会第二十三次会议,审议通过了《关于向激励对象授予预留限制性股票的议案》,将65万股预留限制性股票授予给公司中高层管理人员以及业务骨干共67人,获授预留限制性股票名单如下:
一、预留部分获授限制性股票的董事、高管名单
                                  获授的限制性股   获授总量占授  获授总量占当前
    姓名           职位
                                   票数量(万股)   予总数的比例     总股本比例
    宋秀清            董事              3            4.6154%         0.0039%
    中层管理人员、业务骨干
                                        62           95.3846%        0.0803%
         (共66人)
         合计(67人)                  65            100%          0.0842%
二、预留部分获授限制性股票的中层管理人员、核心骨干名单
 序号                  姓名                                 职位
  1                    李燕                            中层管理人员
  2                   敬文明                           中层管理人员
  3                   包玉妹                           中层管理人员
  4                   吴泽楷                              业务骨干
  5                    成思                              业务骨干
  6                   魏永超                              业务骨干
  7                    高嵩                              业务骨干
  8                    陈磊                              业务骨干
  9                   肖燕华                              业务骨干
  10                  董聪书                              业务骨干
  11                   李敏                              业务骨干
太安堂(002433)                                            限制性股票激励计划人员名单
  12                  高艳成                              业务骨干
  13                  方秀峰                              业务骨干
  14                  王旌旗                              业务骨干
  15                  谭筱玲                              业务骨干
  16                  郝宇超                              业务骨干
  17                  吴晓敏                              业务骨干
  18                  霍珊珊                              业务骨干
  19                  钱文文                              业务骨干
  20                  王丽群                              业务骨干
  21                  汪石磊                              业务骨干
  22                   刘磊                              业务骨干
  23                  刘照广                              业务骨干
  24                  吴体秾                              业务骨干
  25                  杨宇亮                              业务骨干
  26                  林敬城                           中层管理人员
  27                  姚嘉曦                              业务骨干
  28                  郑俊强                           中层管理人员
  29                  黄文妮                           中层管理人员
  30                  蔡媛媛                              业务骨干
  31                  林冬霞                              业务骨干
  32                  郑武雄                              业务骨干
  33                  张仰华                              业务骨干
  34                  许春丽                              业务骨干
  35                  陈智强                              业务骨干
  36                  蔡少伟                              业务骨干
  37                  肖伟鑫                              业务骨干
  38                  蔡文娟                              业务骨干
  39                  陈燕环                              业务骨干
太安堂(002433)                                            限制性股票激励计划人员名单
  40                  蓝晓敏                              业务骨干
  41                  郑瑞清                              业务骨干
  42                  江卫君                              业务骨干
  43                  肖燕丽                              业务骨干
  44                  张文亮                              业务骨干
  45                  李旭坤                              业务骨干
  46                  陈银莹                              业务骨干
  47                  蔡超佳                              业务骨干
  48                  马安霓                              业务骨干
  49                  蔡洁璇                              业务骨干
  50                  曹伟立                              业务骨干
  51                  张婉清                              业务骨干
  52                  洪丽玲                              业务骨干
  53                  林伟琪                              业务骨干
  54                  许凯鹏                              业务骨干
  55                  吴孝钦                              业务骨干
  56                  杨松洲                              业务骨干
  57                  李静霞                              业务骨干
  58                  周金松                              业务骨干
  59                  陈少伟                              业务骨干
  60                  詹贝华                              业务骨干
  61                  王文华                              业务骨干
  62                  邱程建                              业务骨干
  63                  孙锐城                           中层管理人员
  64                  陈功耀                           中层管理人员
  65                  许焕森                              业务骨干
  66                  麦焕展                              业务骨干
                                                  广东太安堂药业