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首页 公告 海能达:股票期权激励计划授予激励对象名单

海能达:股票期权激励计划授予激励对象名单

公告日期:2013-09-06

                                          海能达通信股份有限公司          

                                  股票期权激励计划授予激励对象名单               

                  一、   总体情况  

                                                       获授的股票期权  占授予权益  占目前总股本

                    姓名              职务            数量(万份)     总数的比例     的比例

                                    副总经理、 

                    蔡海                                    25          3.95%         0.09%

                                海外销售部总经理

                    蒋叶林            董事                  25          3.95%         0.09%

                    曾华         董事、副总经理             20          3.16%         0.07%

                                董事、副总经理、  

                    武美                                    20          3.16%         0.07%

                                    董事会秘书

                    张钜         董事、财务总监             20          3.16%         0.07%

                              副总经理、政府与行业 

                    孙萌                                    20          3.16%         0.07%

                                   销售部总经理

                              副总经理、无线产品销售 

                    汪冀                                    15          2.37%         0.05%

                                     部总经理

                    杜志刚          副总经理                15          2.37%         0.05%

                    谭学治            董事                  3           0.47%         0.01%

                    中层管理人员、核心业务/技术人员        410.7         64.81%        1.48%

                              (166人)  

                             预留股票期权                   60          9.47%         0.22%

                                 合计                     633.7        100.00%        2.28%

                  二、   公司中层管理人员、核心技术(业务)人员、子公司主要管理                       

                         人员及其他激励人员名单:          

                    序号      姓名              部门                         职务

                     1       赵振海    海外销售部              海外销售部副总经理

                     2       张学军    政府与行业销售部        政府与行业销售部副总经理

                     3       孙鹏飞    系统产品线              系统产品线副总经理

                     4        李勇     全球客户服务部          全球客户服务部总监

                     5        王慎     应用解决方案产品线      应用解决方案产品线总经理

                     6       王红艳    财务部                  财务部副总监

                     7       连全斌    系统产品线              系统产品线副总经理

                     8        任涛     终端产品线              产品开发二部总监

                     9       聂新志    制造中心                宝龙分公司副总经理

                     10      谭柏洪    EMS销售部               宝龙分公司副总经理

                     11       徐珊     人力资源部              人力资源部副总监

                     12      王名锦    海外销售部              海外销售部副总经理

                     13      吴若宇    海外销售部              海外销售部副总经理

                     14       袁野     海外销售部              海外销售部副总经理

                     15       武鹏     海外销售部              区域总监

                     16       赵煜     应用解决方案产品线      应用解决方案产品线副总经理

                     17       熊磊     研发平台二部            研发体系综合管理部总监

                     18      郭红梅    研发平台二部            深圳测试中心总监

                     19       刘刚     全球客户服务部          全球客户服务部副总监

                     20      姜传宝    系统产品线              系统产品线总经理助理

                     21      尧俊峰    系统产品线              系统软件设计开发部总监

                     22       梁珏     终端产品线              需求规划部副总监

                     23       田昊     终端产品线              产品开发三部副总监

                     24      黄惠平    终端产品线              产品开发一部总监

                     25      林文波    供应链研发部            供应链研发部总监

                     26      江霄华    总裁办                  组织运作部部长

                     27      邓益民    无线产品销售部          无线产品销售部副总经理

                     28       李侃     无线产品销售部          无线产品销售部副总经理

                     29       黄妮     海外销售部              区域总监

                     30       郝剑     海外销售部              产品行销部总监

                     31      冯世衡    海外销售部              区域总监

                     32      柳良根    市场部                  市场总监

                     33       赵曦     政府与行业销售部        产品行销部总监

                     34      毛勇全    政府与行业销售部        销售总监

                     35      胡泉新    研发平台二部            深圳测试中心副总监

                     36      雷卫强    研发平台一部            结构仿真高级工程师

                     37       赵国     研发平台二部            深圳测试中心副总监

                     38      刘荣廷    研发平台一部            结构及资料包装开发部副总监

                     39      邓元礼    研发平台一部            结构及资料包装开发部副总监

                     40      彭细根    研发平台一部            配件产品部副总监

                     41      耿少伟    研发平台一部            创意中心副总监

                     42      赵广洲    系统产品线              系统软件设计开发部副总监

                     43       马超     系统产品线              嵌入式软件部总监

                     44      谌军波    系统产品线              PDT产品管理部副总监