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安诺其:股权激励计划激励对象调整后名单

公告日期:2013-12-25

                                    上海安诺其纺织化工股份有限公司              

                                           股权激励计划激励对象         

                                                  调整后名单    

                 一、激励对象人员名单  

                     1、股票期权激励计划激励对象名单   

                                              获授的股票期权数量  占授予期权总数的比

                    姓名          职务                                             占目前总股本的比例

                                                  (万份)               例

                   徐长进       副总经理             18               8.37%             0.11%

                             董事长助理、董事

                   陈昌文                            14               6.51%             0.09%

                                 会秘书

                   郑 强       财务总监              8               3.72%             0.05%

                 中层管理人员、核心业务(技术)

                                                    152              70.70%            0.95%

                         人员(72人) 

                           预留部分                   23              10.70%            0.14%

                            合计                    215              100%             1.34%

                     2、限制性股票激励计划激励对象名单   

                                              获授的限制性股票数  占授予限制性股票总

                    姓名          职务                                             占目前总股本的比例

                                                 量(万股)          数的比例

                   徐长进       副总经理             32               9.08%             0.20%

                             董事长助理、董事

                   陈昌文                            15               4.25%             0.09%

                                 会秘书

                   郑 强       财务总监             15               4.25%             0.09%

                 中层管理人员、核心业务(技术)

                                                   244.6             69.37%            1.52%

                         人员(61人) 

                           预留部分                   46              13.05%            0.29%

                            合计                   352.6              100%             2.20%

                                                         1

                 二、中层管理人员、核心业务(技术)人员名单       

                    序号              部门                    岗位                    姓名

                      1             技术中心                  总监                   汤晓飞

                      2            人力资源部                 总监                   时志豪

                      3              子公司                  总经理                  迟立宗

                      4              子公司                  总经理                   吕卫

                      5              子公司                  总经理                   林伟

                      6            人力资源部                 部长                    陆梅

                      7              财务部                   经理                   王迎辉

                      8            科技发展部                 经理                   王雪亮

                      9             技术中心                  经理                    吴冬

                     10               董办                证券事务代表                李静

                     11             实验中心                  主任                   潘姣娥

                     12               工会                    主席                   潘建林

                     13              运营部                   主任                   张振红

                     14              财务部                   主管                   顾丽华

                     15              财务部                   主管                   蔡莉莉

                     16              管理部                   专员                   张国勇

                     17           子公司总经办             总经理助理                刘艳华

                     18         子公司生产设备科              经理                   刘爱军

                     19           子公司财务科                科长                   姜俊玲

                     20           子公司运营科                科长                   吴晓丽

                     21           子公司总经办             总经理助理                刘春德

                     22           子公司财务科                经理                   韩万刚

                     23         子公司人事行政科              经理                   郑柳俊

                     24           子公司采购科                科长                   王颖异

                     25         子公司安全环保科              科长                   王克明

                                   子公司设备科

                     26                                      主任                   徐志新

                                   (机修工段)

                     27           子公司一车间                主任                   迟文龙

                     28           子公司二车间              主任助理                 陈树立

                     29           子公司三车间                主任                    崔田

                                   子公司三车间