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首页 公告 红日药业:监事会核实的第二期限制性股票激励计划名单

红日药业:监事会核实的第二期限制性股票激励计划名单

公告日期:2019-03-05


                    天津红日药业股份有限公司

          监事会核实的第二期限制性股票激励计划名单

        公司第二期限制性股票激励计划向激励对象具体分配情况如下:

        一、公司高级管理人员

                                              限制性股票股  占拟授予限制  占草案公布时
序号        姓名                职务          数(万股)  性股票总数的  公司总股本的
                                                                比例          比例

1          郑丹            董事、总经理              150        5.01%      0.0498%
2        蓝武军            副总经理                150        5.01%      0.0498%
3        陈瑞强            副总经理                120        4.01%      0.0399%
4          张坤              副总经理                150        5.01%      0.0498%
5        高国伟            副总经理                150        5.01%      0.0498%
6    QIANXIAOLUN        副总经理                150        5.01%      0.0498%
7        李春旭            行政负责人                120        4.01%      0.0399%
8          潘勤              总工程师                120        4.01%      0.0399%
      董事、高级管理人员(共8人)小计                1,110      37.06%      0.3686%
    注:以上百分比计算结果四舍五入,保留四位小数

        二、公司核心管理人员及技术(业务)人员名单,董事会认为需要激励的

    其他人员

                                              限制性股票股  占拟授予限制  占草案公布时
序号    姓名              职务              数(万股)  性股票总数的  公司总股本的
                                                                比例          比例

  1    宋洪振          总经理助理                    50        1.67%      0.0166%
  2    龙焕明          总经理助理                    50        1.67%      0.0166%
  3    贾晓辉      财务中心总经理助理                50        1.67%      0.0166%
  4    李丙勇      基建工程中心总经理                50        1.67%      0.0166%
  5    刘登科        药品研发中心总监                50        1.67%      0.0166%
  6      刘斯            医学总监                    40        1.34%      0.0133%
  7    赵婧菡          董事长助理                    40        1.34%      0.0133%
  8      靳蕊        财务中心总经理助理                30        1.00%      0.0100%
  9    陈洪章        药物警戒部总监                  30        1.00%      0.0100%
10    刘方            生产总监                    30        1.00%      0.0100%
11    孔凯    药品注册与立项事务管理中心            30        1.00%      0.0100%
                            总监

12    郭嘉林      药品研发中心副总监                30        1.00%      0.0100%

13    商晓梅          证券事务代表                  30        1.00%      0.0100%
14    时秀英            质量总监                    20        0.67%      0.0066%
15    黄美荣        北京康仁堂总经理                50        1.67%      0.0166%
16    付静        北京康仁堂副总经理                50        1.67%      0.0166%
17    张志强  北京康仁堂配方颗粒研发中心            40        1.34%      0.0133%
                          总监

18    刘桂华  北京康仁堂计划调度中心总监            40        1.34%      0.0133%
19    周晓艳      北京康仁堂质量总监                40        1.34%      0.0133%
20    宗明        北京康仁堂财务总监                40        1.34%      0.0133%
21    李学军    北京康仁堂采购中心总监              40        1.34%      0.0133%
22    汪树强    北京康仁堂人力资源总监              40        1.34%      0.0133%
23    敖强        北京康仁堂生产总监                20        0.67%      0.0066%
24    李慧      北京康仁堂总经理助理              15        0.50%      0.0050%
25    王军        天津康仁堂副总经理                25        0.83%      0.0083%
26    武尚亮      天津康仁堂生产总监                20        0.67%      0.0066%
27    周伟    红日康仁堂销售执行总经理            70        2.34%      0.0232%
28    李兵      红日康仁堂销售财务总监              50        1.67%      0.0166%
29    陆小中  红日康仁堂销售配方颗粒销售            50        1.67%      0.0166%
                          总监

30    占善国  红日康仁堂销售配方颗粒销售            50        1.67%      0.0166%
                          总监

31    邵得兵  红日康仁堂销售配方颗粒销售            50        1.67%      0.0166%
                          总监

32    卞伟炜  红日康仁堂销售配方颗粒招商            50        1.67%      0.0166%
                      事业部总经理

33    袁兴震  红日康仁堂销售配方颗粒销售            50        1.67%      0.0166%
                          总监

34    王龙    红日康仁堂销售配方颗粒销售            50        1.67%      0.0166%
                          总监

35    黄国恩  红日康仁堂销售配方颗粒销售            50        1.67%      0.0166%
                          总监

36    曾川    红日康仁堂销售药品商务部总            40        1.34%      0.0133%
                            监

37    刘伟    红日康仁堂销售药品高级市场            40        1.34%      0.0133%
                          总监

38    高伟    红日康仁堂销售营销保障事业            30        1.00%      0.0100%
                        部总经理

39    储立成  红日康仁堂销售销售项目总监            30        1.00%      0.0100%
40    夏天伟    红日康仁堂销售副总经理              20        0.67%      0.0066%
41    王冠    红日康仁堂销售董事长助理、            20        0.67%      0.0066%
                    药品市场部推广总监

42    刘文月  红日康仁堂销售血必净招商部            20        0.67%      0.0066%
                          总监


43    权伍侠  红日康仁堂销售新品招商部总            20        0.67%      0.0066%
                            监

44    张晓燕  红日康仁堂销售药品KA管理            20        0.67%      0.0066%
                          部总监

45    程修真    红日康仁堂销售项目总监              20        0.67%      0.0066%
46    刘立军        超思电子财务总监                50        1.67%      0.0166%
47    王虹          展望药业董事长                  50        1.67%      0.0166%
48