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首页 公告 德尔家居:股票期权与限制性股票激励计划人员名单

德尔家居:股票期权与限制性股票激励计划人员名单

公告日期:2013-11-05

                                       德尔国际家居股份有限公司              

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

                     (激励对象名单与第一届董事会第十八次会议确定的激励对象名单未发生变化)     

                 一、获授股票期权的激励对象名单      

                   序号    姓名            职位          序号    姓名            职位

                     1     曹坤党        区域总经理        7      叶蕾       顾客服务部主管

                     2     鲁庆杨        区域总经理        8     李景莉      费用核算部主管

                     3     胡朋非        区域总经理        9     沈金建     专卖店设计部主管

                     4     张长河        区域总经理        10     王磊      专卖店首席设计师

                     5     韩仁勇           总监           11    何立新        区域总经理

                     6      高峰            总监

                      本计划拟向激励对象授予44.5万份股票期权,占本计划授出权益总数的               

                 15.03%,占本激励计划签署时公司股本总额16000万股的0.28%。             

                 二、获授限制性股票的激励对象名单      

                (一)董事、高管    

                  序                                获授的限制性股  获授权益占授予  占目前总股

                        姓名           职务

                  号                                 票数量(万股)   权益总数的比例   本的比例

                   1  姚红鹏    董事、副总经理           30            10.14%         0.19%

                   2  史旭东          董事               15             5.07%         0.09%

                   3  张立新     董事、副总经理           26             8.78%         0.16%

                   4  吴惠芳       财务总监              15             5.07%         0.09%

                   5  栾承连 副总经理、董事会秘书         9             3.04%         0.06%

                  中层管理人员、核心技术(业务)人         127.5           43.07%         0.80%

                             员(23人)  

                            预留限制性股票                 29             9.8%          0.18%

                                 合计                    251.5           84.97%         1.57%

                (二)中层管理人员、核心技术(业务)人员         

                   序号    姓名            职位          序号    姓名            职位

                     1     吴元新           总监           13     陶政         综合办主任

                     2      牛芳            总监           14     魏斌         物控部经理

                     3     周明浏         资金经理         15     胡平            总监

                     4     王玉英         财务经理         16     董红            总监

                     5     王传海        行政部经理        17    孙静华      订单管理部经理

                     6     陈跃龙           厂长           18     王飞         区域总经理

                                                         1

                     7     张义群          副厂长          19    李仪鹏        区域总经理

                     8     黄清白        设备部经理       20     施令         区域总经理

                     9     史贤进         设备总监         21     杨文         区域总经理

                    10    韩卫锋           厂长           22    黄永祥        区域总经理

                    11    董庆臻        品管部经理        23    李美华        区域总经理

                    12    储华明          副厂长

                                                         2