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首页 公告 捷成股份:股票期权与限制性股票激励计划激励对象名单(2013年9月调整变更后)

捷成股份:股票期权与限制性股票激励计划激励对象名单(2013年9月调整变更后)

公告日期:2013-09-14

                                  北京捷成世纪科技股份有限公司                     

                       股票期权与限制性股票激励计划激励对象名单                              

                                        (2013年9月调整变更后)                 

                     一、股票期权计划激励对象人员名单      

                                                            本次获授                       本次可行

                                                                       占本次授  占目前总

                                                            的股票期                       权的股票

                    序号      姓名           职位                    予额度总  股本的比

                                                             权份数                        期权份数

                                                                       数的比例     例

                                                            (万份)                        (万份) 

                     1       薛俊峰         副董事长          13       1.61%     0.06%      3.9

                     2        郑羌          副董事长          13       1.61%     0.06%      3.9

                     3        韩钢          总经理           13       1.61%     0.06%      3.9

                     4        康宁          副总经理          13       1.61%     0.06%      3.9

                     5       肖炳珠     副总经理总工程师       13       1.61%     0.06%      3.9

                     6       宋建云    副总经理董事会秘书      13       1.61%     0.06%      3.9

                     7       程传颜         财务总监          13       1.61%     0.06%      3.9

                  中层管理人员、核心业务(技术)人员(44  人)   332.8     41.13%     1.50%     99.84

                                合计(51)人                   423.8     52.37%     1.91%     127.14

                                                                     本次获                   本次可

                                                                     授的股  占本次           行权的

                                                                                      占目前

                                                                     票期权  授予额           股票期

                  序号    姓名         部门             职位                         总股本

                                                                      份数   度总数           权份数

                                                                                      的比例

                                                                      (万   的比例            (万

                                                                      份)                     份)

                   8     谭明哲      高级顾问         高级顾问        13     1.61%  0.06%      3.9

                   9      王靖       产品中心        中心总经理      19.5    2.41%  0.09%     5.85

                   10     孙健       营销中心        总经理助理       13     1.61%  0.06%      3.9

                   11    孔建树      技术中心        中心副总监       13     1.61%  0.06%      3.9

                   12    胡昕平      研发中心        中心副总监       13     1.61%  0.06%      3.9

                   13    杨列森      产品中心         部门经理       7.8     0.96%  0.04%     2.34

                   14    沈传宝      产品中心         部门经理       7.8     0.96%  0.04%     2.34

                   15    张仁宇      产品中心         部门经理       7.8     0.96%  0.04%     2.34

                   16    许艳燕      行政中心         部门经理       7.8     0.96%  0.04%     2.34

                   17    陈水晶      研发中心         部门经理       7.8     0.96%  0.04%     2.34

                   18    李小敏      研发中心         部门经理       7.8     0.96%  0.04%     2.34

                   19    贾永利      营销中心        中心总经理       6.5     0.80%  0.03%     1.95

                   20    郝晔明      研发中心         中心总监       6.5     0.80%  0.03%     1.95

                   21    赵于平      战略中心         中心总监       6.5     0.80%  0.03%     1.95

                   22     许斌       营销中心       中心技术总监      6.5     0.80%  0.03%     1.95

                   23    张大龙      产品中心        中心副总监       6.5     0.80%  0.03%     1.95

                   24    柏青华      技术中心        中心副总监       6.5     0.80%  0.03%     1.95

                   25    曹双龙      研发中心        中心副总监       6.5     0.80%  0.03%     1.95

                   26    卞爱友      研发中心     技术研究院副院长    6.5     0.80%  0.03%     1.95

                   27    姜殿斌      产品中心         部门经理       6.5     0.80%  0.03%     1.95

                   28     陈辉       产品中心         部门经理       6.5     0.80%  0.03%     1.95

                   29     白侗       产品中心         部门经理       6.5     0.80%  0.03%     1.95

                   30    韩峻峰      产品中心         部门经理       6.5     0.80%  0.03%     1.95

                   31     张宁       产品中心         部门经理       6.5     0.80%  0.03%     1.95

                   32    娄承浩      产品中心         部门经理       6.5     0.80%  0.03%     1.95

                   33     庄兵        董秘办          部门经理       6.5     0.80%  0.03%     1.95

                   34    贾晓营      技术中心         部门经理       6