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首页 公告 智云股份:股票期权激励计划激励对象名单(首次授予调整后)(2014-4-26)

智云股份:股票期权激励计划激励对象名单(首次授予调整后)(2014-4-26)

公告日期:2014-04-26

                                     大连智云自动化装备股份有限公司           

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

                                               (首次授予调整后)      

                 一、  激励对象获授的标的股票分配情况:      

                                     获授的股票   占授予期权  第一个行权期可行 

                 姓名       职务    期权数量(万                                    本期注销股份数 

                                                    总数的比例   权数量(万份)   

                                     份) 

                          董事、副  

               张绍辉                     36          8.74%          11.88                0

                          总经理

                          副总经    

                任彤                      20          4.85%            6.6                 0

                          理、董秘 

                李宏     财务总监        20          4.85%            6.6                 0

               王德平       董事         16          3.88%           5.28                0

              (离任)  

               霍玉芳       董事         16          3.88%           5.28                0

              (离任)  

              中层管理人员、核心业  

              务(技术)人员等(59       304.1176      73.80%         99.6336            1.0824

              人) 

                      合计            412.1176      100.00%        135.2736            1.0824

                 二、  公司中层管理人员、核心业务(技术)人员及董事会认为对公司有特殊贡              

                       献的其他人员:   

                    序号                  姓名                               职务

                     1                  郑  彤                     子公司(捷云)总经理   

                     2                  何  忠                     子公司(戈尔)总经理   

                     3                  王  海                   子公司(捷云)技术部部长   

                     4                  魏长春                   子公司(捷云)市场部部长   

                     5                  袁执杰                   子公司(捷云)生产部部长   

                     6                  李  维                          设计部室主任

                     7                  隋言春                   子公司(戈尔)市场部部长   

                     8                  张歆澍                     营销中心市场部副部长 

                     9                  王化智                      生产本部制造部部长 

                     10                  程茂胜                      建设项目管理部部长 

                     11                  邢茜茹                         人力资源部部长 

                     12                  冯修岚                          设计部室主任

                     13                  赵天明                          设计部设计师

                     14                  周爱龙                          设计部室主任

                     15                  连  雄                          设计部室主任

                     16                  魏  梅                       总经理办公室主任 

                     17                  贺  林                   营销中心市场部销售工程师 

                     18                  刘  畅                   营销中心市场部销售工程师 

                     19                  张  鲲                   营销中心项目管理部副部长 

                     20                  付  博                  子公司(捷云)技术部室主任    

                     21                  王银成                  子公司(捷云)技术部设计师    

                     22                  王忠瑞                          设计部设计师

                     23                  刁世东                          设计部设计师

                     24                  闫甲赢                          设计部设计师

                     25                  张  华                子公司(戈尔)市场部销售工程师    

                     26                  胡传艺                         研发中心设计师 

                     27                  丛培靖                          设计部设计师

                     28                  李经茂                         研发中心设计师 

                     29                  李  柱                          设计部设计师

                     30                  李  萍                          设计部设计师

                     31                  李  富                         研发中心设计师 

                     32                  杨  勇                          设计部设计师

                     33                  王  华                          设计部设计师

                     34                  任林林                          设计部设计师

                     35                  曲盛坤                          设计部设计师

                     36                  连士勇                          设计部设计师

                     37                  张  杨                          设计部设计师

                     38                  于德章                          设计部设计师

                     39                  邢世杰                          设计部设计师

                     40                  唐政义                     生产本部装配部副部长 

                     41                  韩基军                     生产本部装配部副部长 

                     42                  李剑波                           财务部部长

                     43