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首页 公告 海南瑞泽:股票期权与限制性股票激励计划人员名单

海南瑞泽:股票期权与限制性股票激励计划人员名单

公告日期:2014-01-24

                 海南瑞泽(002596)                                 股票期权与限制性股票激励计划人员名单

                                       海南瑞泽新型建材股份有限公司          

                                 股票期权与限制性股票激励计划人员名单             

                 一、首期获授权益的董事、高管名单              

                                             获授的股票  获授的限制             获授权益占  获授权益

             姓 名         职 位          期权份数   性股票股数    小计     授予总数的  占目前总

                                              (万份)      (万股)                   比例     股本比例

              常静      董事、副总经理          15          8          23        4.13%      0.11%

             陈宏哲     董事、副总经理          15          8          23        4.13%      0.11%

                      董事、副总经理、财务  

             于清池                             15          8          23        4.13%      0.11%

                        总监、董事会秘书 

             吴悦良     副总经理               15          8          23        4.13%      0.11%

                中层管理人员、核心骨干 

              (含控股子公司及受托管理公        364          51         415       74.50%      1.93%

                     司,共计93人) 

                       预留权益                 50          -          50        8.98%      0.23%

                         合计                  474          83         557        100%       2.60%

                 二、首期获授权益的中层管理人员、核心骨干名单(含控股子公司及                        

                 受托管理公司)      

               序号                    姓名                                    职位

                 1                     毛若卿                                 技术顾问

                 2                     廖楚柯                                 技术顾问

                 3                     严儒锋                                 总办主任

                 4                     陈国兰                               审计部总经理

                 5                     刘捷辉                                设备部部长

                 6                     黄 忠                                财务部经理

                 7                     陈 强                             人力资源部副经理

                 8                     曾艺卓                                筹建处处长

                 9                     冯益贵                               证券部负责人

                10                    高 航                                法务部经理

                11                    唐锡培                             筹建处设备副处长

                12                    黄 英                                审计部主管

                13                    程远亮                                证券部职员

                                                         1

                 海南瑞泽(002596)                                 股票期权与限制性股票激励计划人员名单

                14                    但晓斌                             网络管理中心主管

                15                    张妮莉                                 总办主管

                16                    白 璐                             人力资源部副经理

                17                    王登科                                  总裁办

                18                    梁福雁                                中转站站长

                19                    林觉胜                               中转站副站长

                20                    黎 春                               拓展部总经理

                21                    刘贞强                               三亚站总经理

                22                    敖灶鑫                              三亚站副总经理

                23                    朱家富                             三亚站综合办主任

                24                    陈利明                             三亚站实验室主任

                25                    黄春喜                             三亚站生产部经理

                26                    陈 航                            三亚站财务部副经理

                27                    张 慧                             三亚站财务部主管

                28                    周建兵                              三亚站车队队长

                29                    王兴华                               海口站总经理

                30                    符方明                            海口站生产部副经理

                31                    陈秋云                             海口站财务负责人

                32                    梁昌聪                            海口站实验室副主任

                33                    崔长祥                              海口站站长助理

                34                    李白如                             海口站办公室主任

                35                    孙国文                                粉磨站站长

                36                    孙陈雷                               陵水站总经理

                37                    曾 婷                             陵水站综合办主任

                38                    陈成威                            陵水站实验室副主任

                39                    龙泽均                            陵水站生产部副经理

                40                    刘来化                              陵水站车队队长

                41                    黄丽珍