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首页 公告 三诺生物:股票期权与限制性股票激励计划人员名单与分配数量(调整后)

三诺生物:股票期权与限制性股票激励计划人员名单与分配数量(调整后)

公告日期:2013-11-19

                                        三诺生物传感股份有限公司           

                        股票期权与限制性股票激励计划人员名单与分配数量                     

                                                  (调整后)      

                 一、 总体情况 

                                                                 获授权益合计占本次

                                              拟授予权益工具的                       获授权益合计占公司

                    姓名         职务                           计划拟授予权益总量

                                               数量(万份/股)                          总股本的比例(%)   

                                                                    的比例(%)   

                  一、股票 期权

                   王世敏      副总经理             90               22.50%               0.68%

                            董事会秘书、财   

                  黄安国                             35               8.75%               0.27%

                                务总监 

                  中层管理人员、核心技术            135              33.75%               1.02%

                  (业务)人员总计4人    

                  二、限制性股票  

                  中层管理人员、核心技术            100              25.00%               0.76%

                  (业务)人员总计111人    

                        预留限制性股票               40               10.00%               0.30%

                             合计                   400               100%                3.03%

                 二、全体激励计划人员名单及分配数量       

                   序号        姓名              部门                         职务

                  一、股票期权 

                    1        王世敏            总经办                     副总经理

                    2        杜成进            销售部                 销售总监(零售)   

                                                         1

                    3         朱迅             销售部                 销售总监(临床)   

                    4       欧阳柏伸           市场部                     市场总监

                    5        黄安国         投资者关系部           董事会秘书、财务总监  

                    6        王志东            信息部                     信息总监

                  二、限制性股票  

                    7         王瑞          投资者关系部                证券事务代表

                    8         陈芳          投资者关系部                  信息专员

                    9        车宏菁            财务部                       经理

                    10        潘曙光            财务部                      副经理

                    11         彭胥             财务部                       会计

                    12        龙寨赞            财务部                     预算主管

                    13        李惠芳            财务部                     会计主管

                    14         彭锦             财务部                       会计

                    15         李玲             审计部                     审计专员

                    16        肖艳怡          行政人事部                   人事主管

                    17        刘旖旎          行政人事部                   行政助理

                    18        杨如树            工程部                       经理

                    19        高鹏程            工程部                    水电工程师

                    20        李江华            工程部                       电工

                    21         陈强             工程部                    土建工程师

                    22        周建华            工程部                   物业维修电工

                    23        陈艳林            市场部                     设计专业

                    24         刘霖             市场部                     企划专员

                    25         姜宇             市场部                     学术代表

                    26         彭丹             市场部                     品牌经理

                    27         贺霞             客服部                       经理

                    28        徐德富            客服部                     客服专员

                    29        李绍芳            客服部                     客服专员

                    30         朱玲             客服部                     客服专员

                                                         2

                    31         张银             客服部                    话务质检员

                    32        彭孟英            国贸部                     外贸专员

                    33         张雷             国贸部                     业务代表

                    34        李艳辉            物流部                     仓库主管

                    35         曾丹             物流部                    仓库管理员

                    36        周清华            采购部                       经理

                    37         欧娜             采购部                      采购员

                    38        邹新娟            采购部                      采购员

                    39         熊欢             采购部                      采购员

                    40        陈清玲            采购部                      采购员

                    41         谢典           质量检验部                     经理

                    42         张芳           质量检验部                原材料检验主管 

                    43         杨彬