300177 深市 中海达

                                      广州中海达卫星导航技术股份有限公司      

                            股票期权激励计划预留股票期权激励对象第二期行权名单         

                      经广州中海达卫星导航技术股份有限公司（以下简称“公司”或“中海达”）                

                 监事会核实，本次股票期权激励计划      预留股票期权第二期行权名单如下：      

                      序             类别                姓名                职位

                      号

                       1          高级管理人员           潘文辉            财务总监

                       2                                  杨晓娟            总裁助理

                       3                                  姜军毅          总裁办副主任

                                                                     董事长助理兼任集团企业发

                       4                                 欧阳业恒          展中心总监

                                职能部门管理人员                    测绘公司副总经理兼中海达

                       5                                  王大威            品牌总监

                                                                     品牌管理及市场策划部副总

                       6                                  张庆英                监

                       7                                   聂芬         人力资源中心副总监

                       8                                  齐春宝          产品推广经理

                       9                                   柯敏       智慧城市事业部营销副总监

                      10   事业部及分支机构管理人员     张伟             工程部经理

                      11                                 任秀朋       北斗监测事业部总监

                      12                                 刘宝园        南宁分公司总经理

                                                           广州中海达卫星导航技术股份有限公司      

                                                                                  2014年9月3日     

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