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首页 公告 长高集团:2016年股票期权激励计划激励对象名单

长高集团:2016年股票期权激励计划激励对象名单

公告日期:2016-11-17

                      湖南长高高压开关集团股份公司

                 2016年股票期权激励计划激励对象名单

     本次湖南长高高压开关集团股份公司股票期权激励计划对象为公司董事、高级管理人员、中层管理人员及核心业务(技术)骨干。公司独立董事、监事不在本次股权激励的激励对象范围之内:

                                      本次获授的股   获授权益合计   获授权益合计

         人员               职务      票期权(万份) 占本次计划总   占目前总股本

                                                        量的比例         比例

彭强                        董事           15           0.74%          0.029%

唐建设                    副总经理         15           0.74%          0.029%

中层管理人员及核心业                      1684          83.62%          3.21%

务(技术)骨干(216人)

二、预留部分                               300           14.9%          0.57%

         合计                             2014          100%          3.83%

注:

1、本计划激励对象中不包括单独或合计持有上市公司 5%以上股份的股东或实际控制人及

其配偶、父母、子女;

2、上述任何一名激励对象通过本计划获授的公司股票期权均未超过公司总股本的1%。;

3、预留股份的激励对象在股权激励计划经股东大会审议通过后12个月内经董事会确认后披

露。

     具体人员名单及信息如下:

序                                                  股份数  占授予期权  占目前总股

号    姓名        部门名称           职位名称       (万   总数的比例  本的比例

                                                     股)

1     肖勇       企划法务部          副部长         6        0.2979%     0.0114%

2     彭林         证券部             部长          10       0.4965%     0.0190%

3     曾莉       审计监查处           处长          8        0.3972%     0.0152%

4    李映勤        集团办          总裁办副主任      8        0.3972%     0.0152%

5     王灿         集团办           企管专员        10       0.4965%     0.0190%

6    邓宏艳        集团办          薪酬绩效专员      7        0.3476%     0.0133%

7     李鹏         集团办          招聘培训专员      7        0.3476%     0.0133%

8     袁利         集团办        总裁办副主任(IT)   8        0.3972%     0.0152%

9    刘云强        财务部             部长          12       0.5958%     0.0228%

10    陈敏         财务部             出纳          6        0.2979%     0.0114%

11   夏敬群        财务部             会计          6        0.2979%     0.0114%

12   许春圣        财务部             会计          9        0.4469%     0.0171%

13    胡劼         财务部             会计          6        0.2979%     0.0114%

14   何钰频        财务部             会计          7        0.3476%     0.0133%

15   唐建设       长高集团          副总经理        15       0.7448%     0.0285%

16    彭强         董事会             董事          15       0.7448%     0.0285%

17   江艺玲       销售公司          副总经理        10       0.4965%     0.0190%

18    李果        销售公司          副总经理        13       0.6455%     0.0247%

19   贺舜利       销售公司          销售文员        7        0.3476%     0.0133%

20   包安琴       销售公司          销售文员        6        0.2979%     0.0114%

21   陈文勇       销售公司          区域经理        10       0.4965%     0.0190%

22   曾国焱       销售公司          省区经理        10       0.4965%     0.0190%

23    李宁        销售公司          省区经理        8        0.3972%     0.0152%

24    张平        销售公司          省区经理        7        0.3476%     0.0133%

25   郭文强       销售公司          省区经理        8        0.3972%     0.0152%

26   王文贵       销售公司          省区经理        10       0.4965%     0.0190%

27   陈武军       销售公司          省区经理        8        0.3972%     0.0152%

28    彭毅        销售公司          省区经理        8        0.3972%     0.0152%

29    余波        销售公司          省区经理        8        0.3972%     0.0152%

30    蔡欢        销售公司          省区经理        6        0.2979%     0.0114%

31   谭小文       销售公司          省区经理        8        0.3972%     0.0152%

32   马南州       销售公司          省区经理        8        0.3972%     0.0152%

33    文龙        销售公司          省区经理        8        0.3972%     0.0152%

34    周斌        销售公司          省区经理        8        0.3972%     0.0152%

35   陈晓东       销售公司          省区经理        8        0.3972%     0.0152%

36    袁律        销售公司          省区经理        6        0.2979%     0.0114%

37   谢英桃       销售公司          省区经理        6        0.2979%     0.0114%

38    熊江        销售公司          区域经理        9        0.4469%     0.0171%

39   王杰耿       销售公司          省区经理        9        0.4469%     0.0171%

40   肖子为       销售公司          省区经理        6        0.2979%     0.0114%

41   邓联国       销售公司          省区经理        6        0.2979%     0.0114%

42    何辉        销售公司          省区经理        6        0.2979%     0.0114%

43   谭国帅       销售公司          省区经理        8        0.3972%     0.0152%

44   李建强       销售公司          省区经理        9        0.4469%     0.0171%

45   程显良       销售公司          省区经理        8        0.3972%     0.0152%

46   李镇宏       销售公司          省区经理        6        0.2979%     0.0114%

47    黄坪        销售公司          省区经理        6        0.2979%     0.0114%

48   殷新林       销售公司           销售员         6        0.2979%     0.0114%

49    卢洪        销售公司           销售员         6        0.2979%     0.0114%

50   何书强       销售公司           销售员         6        0.2979%     0.0114%

51   龚成德       销售公司           销售员         6        0.2979%     0.0114%

52    彭新        销售公司           销售员         6        0.2979%     0.0114%

53   肖世威