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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:2013-11-30

                                       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                     

                      本次授予的激励对象和授予数量与公司2013年第一次临时股东大会审议通            

                 过的激励计划不存在差异   

                 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

                                                         1

                     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

                     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

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