002572 深市 索菲亚

                                                                   索菲亚家居股份有限公司        

                                                             预留部分限制性股票激励对象名单           

                                                                                获授股票数量   获授股票占本次授予股  获授股票占公司目前股本总额的 

               序号    姓名            所在公司                 职务

                                                                                   （股）             票总数的比例                   比例

                 1    杨俊魁 索菲亚家居股份有限公司     索菲亚研究院副院长          30.00万                 23.08%                         0.07%

                 2    吴  昊 索菲亚家居股份有限公司     索菲亚研究院副院长          30.00万                 23.08%                         0.07%

                 3    黄毅杰 索菲亚家居股份有限公司      结算中心副总经理           30.00万               23.08%                          0.07%

                 4    吕先红 索菲亚家居股份有限公司      营销中心副总经理           30.00万                 23.08%                         0.07%

                 5    杨  波 广州索菲亚家具制品有限公司      采购总监                10.00万                  7.69%                         0.02%

                                                                          合计         130.00万                  100%                         0.30%

                                                                                                                      索菲亚家居股份有限公司董事会    

                                                                                                                             二〇一三年七月二十三日