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首页 公告 珠江钢琴:股票期权激励计划之激励对象名单(调整后)

珠江钢琴:股票期权激励计划之激励对象名单(调整后)

公告日期:2014-10-25

                                     广州珠江钢琴集团股份有限公司             

                              股票期权激励计划之激励对象名单(调整后)                 

                      一、激励对象获授的股票期权分配情况       

                                                             获授份额    占授予总     占总股本 

                   序号      姓名            职务         (万股)       量比例        比例

                     1      李建宁    副董事长、总经理         18        1.88%        0.02% 

                     2      黄贤兴    董事、党委副书记         18        1.88%        0.02% 

                     3      麦俊桦      董事、工会主席          18        1.88%        0.02% 

                     4      麦燕玉         副总经理           18        1.88%        0.02% 

                     5      梁志伟         副总经理           18        1.88%        0.02% 

                     6      张朝岩         副总经理           18        1.88%        0.02% 

                     7       肖巍         副总经理           18        1.88%        0.02% 

                     8      杨伟华        董事会秘书         10.8       1.13%        0.01% 

                     9      核心技术管理骨干共572人           819.2      85.69%       0.86% 

                   合计               580人                 956.00     100.00%       1.00% 

                      二、核心技术管理骨干人员名单     

                       序号                姓名                           部门

                         1                 邝明仁                        物流部经理 

                         2                 钞爱明                     人力资源部经理  

                         3                 梁国彪                        保卫部经理 

                         4                 翟添成                        生产部经理 

                         5                 谢文剑                        质量部经理 

                         6                 吴志辉                        经营部经理 

                         7                 袁海浪                        经营部经理 

                         8                 邹海波                        经营部经理 

                         9                 张鸿超                        技术部经理 

                        10                林启东                        设备部经理 

                        11                王谢军                        外贸部经理 

                        12                莫源波                     市场策划部经理  

                        13                陈少云                     木材资源部经理  

                        14                曾炳松                     客户服务部经理  

                        15                冯汉辉                        总装厂厂长 

                        16                徐伟雄                        涂装厂厂长 

                        17                梁国华                        部件厂厂长 

                        18                陈兆殷                         KA厂厂长  

                        19                毛树标                    三角琴涂装厂厂长  

                        20                钟安平                      子公司总经理  

                        21                刘春清                      子公司总经理  

                        22                梁绍棠                        子公司经理 

                        23                陈仲明                     纪检监察室主任  

                        24                朱建明                    财务会计部副经理  

                        25                 罗颖                       子公司总经理  

                        26                叶汉强                     子公司副总经理  

                        27                 叶强                     信息中心副主任  

                        28                吴芳燕                    集团办公室副主任  

                        29                王铁明                    人力资源部副经理  

                        30                郭炳耀                      供应部副经理  

                        31                胡武军                      生产部副经理  

                        32                黄国鑫                      生产部副经理  

                        33                朱志球                      质量部副经理  

                        34                龚承忠                      技术部副经理  

                        35                梁志和                      技术部副经理  

                        36                陈日明                      技术部副经理  

                        37                黄耿志                      设备部副经理  

                        38                罗志文                      外贸部副经理  

                        39                陈秀梅                      外贸部副经理  

                        40                麦锦镖                    法律监审部副经理  

                        41                陈振球                    木材资源部副经理  

                        42                郑建军                    客户服务部副经理  

                        43                曾志恒                    重点项目办副主任  

                        44                区景生                    网络推广部副经理  

                        45                陈忠达                      涂装厂副厂长  

                        46                李炳林                      总装厂副厂长