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首页 公告 老板电器:首期限制性股票激励计划激励对象名单

老板电器:首期限制性股票激励计划激励对象名单

公告日期:2014-09-10

                                        杭州老板电器股份有限公司           

                                 首期限制性股票激励计划激励对象名单                

                 一、董事、高级管理人员及总量       

                                                 获授的限制性股   占授予限制性股票   占目前总股本

                    姓名           职务          票数量(万股)       总数的比例         的比例

                   任富佳    副董事长、总经理          35               7.78%           0.1094%

                   赵继宏     董事、副总经理           35               7.78%           0.1094%

                   任罗忠     董事、副总经理           35               7.78%           0.1094%

                              董事会秘书、副总 

                    王刚                               35               7.78%           0.1094%

                                    经理

                   沈国良          董事               25               5.56%           0.0781%

                   何亚东          董事               25               5.56%           0.0781%

                   张国富        财务总监             25               5.56%           0.0781%

                中层管理人员、核心业务(技术)                                             0.6000%

                                                       192             42.67%

                         人员(80人)  

                        预留限制性股票                43               9.56%            0.13%

                         合计(87人)                   450              100%             1.41%

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

                                                     获授的限制性股  占授予限制性股  占公司总股本

                序号   姓名          职位          票数量(万股)     票总数比例       的比例

                  1    夏志明       生产总监             25            5.56%         0.0781%

                                研发副总兼产品开发

                  2    余国成                              5             1.11%         0.0156%

                                     部负责人

                  3    何正良     采购部副部长            5             1.11%         0.0156%

                  4    曹永祥       工艺总工              5             1.11%         0.0156%

                  5    吴伟良       燃气总工              5             1.11%         0.0156%

                  6    郁明跃     品质部负责人            5             1.11%         0.0156%

                                研发副总兼工业设计

                  7     王强                               5             1.11%         0.0156%

                                     部负责人

                  8    蒋凌伟   电子商务部负责人          5             1.11%         0.0156%

                  9    朱忠民      名气总经理            5             1.11%         0.0156%

                 10   徐伟达      帝泽总经理            5             1.11%         0.0156%

                 11    张伟     上海老板总经理          5             1.11%         0.0156%

                 12   沈月明    北京老板总经理          5             1.11%         0.0156%

                 13   熊士才   上海老板副总经理          2             0.44%         0.0063%

                 14   杨金宝  上海老板总经理助理        2             0.44%         0.0063%

                 15   张志磊   北京老板副总经理          2             0.44%         0.0063%

                 16   魏晓飞  北京老板总经理助理        2             0.44%         0.0063%

                 17    沈强      实验室负责人            2             0.44%         0.0063%

                 18   张香根     审计部负责人            2             0.44%         0.0063%

                                                          1

                                                     获授的限制性股  占授予限制性股  占公司总股本

                序号   姓名          职位          票数量(万股)     票总数比例       的比例

                 19    何翔    人力资源科负责人          2             0.44%         0.0063%

                 20   冯建华   电购销售科负责人          2             0.44%         0.0063%

                 21   王国栋     物流科负责人            2             0.44%         0.0063%

                 22    葛皓      行政总监助理            2             0.44%         0.0063%

                 23   张国良   品质工程科负责人          2             0.44%         0.0063%

                 24   刘胜丰   品质保证科负责人          2             0.44%         0.0063%

                 25   胡亚平    生产一科负责人          2             0.44%         0.0063%

                 26   任有忠    开发二科负责人          2             0.44%         0.0063%

                 27   唐国富     设备科负责人            2             0.44%         0.0063%

                 28    张振    财务管理科负责人          2             0.44%         0.0063%

                 29   祁复全     体系办负责人            2             0.44%         0.0063%

                 30   方永良    生产二科负责人          2             0.44%         0.0063%

                 31   卢列存    开发一科负责人          2             0.44%         0.0063%

                 32    崔巍      服务科负责人            2             0.44%         0.0063%

                 33   陈晓伟    开发四科负责人          2             0.44%         0.0063%

                 34   阮华平    开发三科负责人          2             0.44%