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首页 公告 金明精机:股票期权与限制性股票激励计划激励对象名单及分配情况

金明精机:股票期权与限制性股票激励计划激励对象名单及分配情况

公告日期:2014-03-10

                 金明精机(300281)                                       股权激励计划人员名单及分配情况

                                       广东金明精机股份有限公司             

                                    股票期权与限制性股票激励计划                

                                        激励对象名单及分配情况            

                 一、获授权益的董事、高管名单            

                                               获授的股票  获授的限制            获授权益   获授权益

             姓 名          职 位           期权份数   性股票股数   小计    占授予总   占目前总

                                                 (万份)      (万股)              量的比例   股本比例

             孙伟龙        董事、总经理           10.00       10.00      20.00     6.45%      0.17%

             陈新辉        常务副总经理          7.50        7.50      15.00     4.84%      0.13%

             邱海涛   副总经理、董事会秘书       7.50        7.50      15.00     4.84%      0.13%

             曾广克          财务总监            5.00        5.00      10.00     3.23%      0.08%

             中层管理人员、核心骨干(共64   人)    115.50      74.00     189.50    61.12%     1.57%

               控股子公司核心骨干(共4人)         15.00       15.00      30.00     9.68%      0.25%

                         预留权益                15.50       15.00      30.50     9.84%      0.25%

                           合计                  176.00      134.00    310.00   100.00%     2.58%

                 二、获授权益的中层管理人员、核心骨干名单(含控股子公司)                         

                     序号           姓名                部门                    职务

                       1            张立英              总经办                总经理助理

                       2            孙丽珊              审计部                  副经理

                       3            张 燕            证券投资部             证劵事务代表

                       4            李 新            信息技术部             ERP项目经理

                       5            郭云德              财务部                  副总监

                       6            胡碧英              财务部                  副经理

                       7            庄小佳              人力部                   总监

                       8            吴楚亮              物业部                   经理

                       9            李 浩              研发部                 技术总监

                      10           黄 虹              研发部                 总工程师

                      11           关文强              研发部                   主任

                      12           林梓生              研发部                  副主任

                      13           孙兆麟              研发部                助理工程师

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                 金明精机(300281)                                       股权激励计划人员名单及分配情况

                      14           林楚漂              研发部                助理工程师

                      15           李子平              研发部                   主任

                      16           林洁波              研发部                  副主任

                      17           黄创钊              研发部                助理工程师

                      18           孙靖寰              研发部                助理工程师

                      19           王 全            平模事业部                 主任

                      20           陈昭楷            平模事业部                副主任

                      21           何二君            双拉事业部                副经理

                      22           吴凯云              研发部                   主任

                      23           吴伟平              销售部                 销售总监

                      24           陈纬源              销售部               营销部副总监

                      25           陈合发              销售部               华北片区经理

                      26           杨安娜              销售部               西南片区经理

                      27           江耿云              销售部               华南片区经理

                      28           龚晓燕              销售部                   经理

                      29           蒋中成            质控服务部             质控服务总监

                      30           许旭升            售后服务部                 经理

                      31           吴彦明            售后服务部          副经理兼调试工程师

                      32           袁汉清            终端检验部                 经理

                      33           林永忠            终端检验部                副经理

                      34           佘桂宏            终端调试组                 组长

                      35           曾映群              质控部                   经理

                      36           陈俊林              生产部                 生产总监

                      37           袁春绵              生产部               电镀车间主任

                      38           钱永清              物控部                   经理

                      39           吴旭葵              生产部                生产副总监

                      40           袁明波              生产部                  总调度

                      41           沈永溪              生产部                 副总调度

                      42           陈伟明              生产部               烤漆车间主任