联系客服

300158 深市 振东制药


首页 公告 振东制药:限制性股票激励计划草案激励对象名单

振东制药:限制性股票激励计划草案激励对象名单

公告日期:2016-03-24

                    山西振东制药股份有限公司
            限制性股票激励计划草案激励对象名单
一、董事、高级管理人员名单
                                              获授额度-  占全部激励额度  占公司总股
    序号         姓名           职务           万股       的比例-%     本的比例-%
                          副董事长、常务副总
     1         董迷柱                           50          5.00%         0.17%
                                经理
     2         李明花      董事、副总经理       50          5.00%         0.17%
     3         刘近荣          董事            20          2.00%         0.07%
     4         李志旭         副总经理          20          2.00%         0.07%
     5         赵燕红         财务总监          20          2.00%         0.07%
     6         宁潞宏      副总经理、董秘       20          2.00%         0.07%
   中层管理、核心技术(业务)人员(64人)       714        73.12%        2.48%
                    预留                        106         9.96%         0.37%
               合计(70人)                   1000       100.00%        3.47%
二、中层管理、核心技术(业务)人员名单
                       序号       姓名            职务
                        7       马士锋         营销总经理
                        8       王旭文          总工程师
                        9       秦正国         安特董事长
                        10       雷振宏        中药材董事长
                        11       方涛         商业董事长
                        12       胡利峰         开元总经理
                        13       赵永军         泰盛总经理
                        14       邓节山         商业总经理
                        15       王旭峰          营销副总
                        16       周郁文          营销副总
                        17       宋艳杰          营销总监
                        18       吴晓娟          营销总监
                        19       赵昶          营销总监
                        20       苗辉          营销总监
                        21       宋晓君          商务总监
                        22       关斌          营销总监
                        23       刘超          营销大区
                        24       周宏          营销大区
                        25       张晓兵          营销大区
                        26       余燕青          营销大区
                        27       高建洲          营销大区
                        28       和凯龙          营销大区
                        29       常晋瑜          营销省总
                   30       黄树生          营销省总
                   31       陈俊生          营销省总
                   32       朱云刚          营销省总
                   33       张军卫          营销省总
                   34       郭保军          营销省总
                   35       刘鹏          营销省总
                   36       邓韬          营销省总
                   37       孙磊          营销省总
                   38       许成功          营销省总
                   39       傅强          营销省总
                   40       赵兵利          营销省总
                   41       陈瑞          营销省总
                   42       刘春        安特营销副总
                   43       贾铭        安特商务总监
                   44       吴纯龙         招商总监
                   45       吕文洋        安特临床总监
                   46       王瑞珍         制药总经理
                   47       王六贵          开元副总
                   48       乔和平         中药材副总
                   49       纪永兴       大同医药总经理
                   50       李勤亮       运城医药总经理
                   51       乔军       长治医药总经理
                   52       陈斌        大同医药副总
                   53       潜小梅        长治医药总监
                   54       赵国亮          商业总监
                   55       张建新          平顺副总
                   56       常志芳         中药材总监
                   57       马少华          招标总监
                   58       马慧          物料总监
                   59       李志花          人资总监
                   60       梅兴国          科学顾问
                   61       秦文杰        研究院副院长
                   62       朱平         安特副总监
                   63       乔玉峰          研发总监
                   64       高治华          泰盛总监
                   65       游蓉丽         科研办主任
                   66       李建伟        技术中心主任
                   67       赵建斌         项目副总监
                   68       张英华          分析主任
                   69       海丽娜          药学部长
                   70       王炫           助理
注:本激励对象名单已经公司监事会核实。
山西振东制药股份有限公司
                     董事会
         2016年3月23日