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远方光电:A股股票期权激励计划激励对象名单

公告日期:2013-05-14

                    杭州远方光电信息股份有限公司A股股票期权激励计划                            

                                                 激励对象名单      

                      杭州远方光电信息股份有限公司(以下简称“远方光电”或“公司”、“本                 

                 公司”)本次A股股权激励计划拟授予的股票期权数量为250万份,其中首次授予              

                 期权225万份,预留期权25万份。激励对象为公司高级管理人员及公司董事会认              

                 定的业务、技术骨干人员。      

                      本激励计划授予的股票期权在各激励对象间的分配情况如下表所示:           

                                                        本次获授的股票  占本次授予期  占目前总股

                     姓名               职务           期权份数(万份)  权总数的比例   本的比例

                     张杰          副总经理兼董秘            5              2%          0.04%

                     杨炜             财务总监                5              2%          0.04%

                   其他核心技术(业务)人员共72人              215            86%          1.79%

                                 预留                        25           10.00%        0.21%

                                 合计                        250            100%         2.08%

                      首次授予对象共计74    人,首次授予激励对象名单如下:       

                         序号       职工姓名              部门                职位名称

                          1           张杰               董秘办            副总经理兼董秘

                          2           杨炜              财务中心              财务总监

                          3          张晓跃             财务中心                经理

                          4          何燕玲             财务中心                主管

                          5           宋孟              财务中心                主管

                          6           李旦              行政中心                经理

                          7          王玲辉             行政中心                经理

                          8          李昱昆             行政中心                经理

                          9           叶娟              行政中心                主管

                          10          宋斌              行政中心                主管

                          11         谢南山         销售技术服务中心            总监

                          12          齐芬          销售技术服务中心          业务经理

                          13         姬新娜         销售技术服务中心          业务经理

                          14         舒诗灿         销售技术服务中心          业务经理

                          15         苏跃华         销售技术服务中心          业务经理

                          16          黄伦          销售技术服务中心          业务经理

                          17         袁金玉         销售技术服务中心          业务经理

                          18         吴忠华         销售技术服务中心          业务经理

                          19         左虎成         销售技术服务中心          业务经理

                          20         卢海凤         销售技术服务中心          业务经理

                          21         韦聊理         销售技术服务中心          业务经理

                          22          黎琴          销售技术服务中心          业务经理

                          23          金辉          销售技术服务中心          业务经理

                          24         朱志斌         销售技术服务中心          业务经理

                          25         徐松杰         销售技术服务中心          业务经理

                          26         黄其华         销售技术服务中心          业务经理

                          27         陈金良         销售技术服务中心          业务经理

                          28         曹晓彬         销售技术服务中心          业务经理

                          29         郑晓春              研究院                工程师

                          30         潘文松              研究院                工程师

                          31         刘金鸽              研究院                工程师

                          32          夏杰               研究院                工程师

                          33          周飞               研究院                工程师

                          34          黄艳               研究院                研究员

                          35          李晟               研究院                研究员

                          36         项建友              研究院                工程师

                          37          庞标               研究院               项目经理

                          38         许耀东              研究院               项目经理

                          39         洪鑫亮              研究院               项目经理

                          40          陈聪               研究院                研究员

                          41         任辉军              研究院                工程师

                          42         章炳刚              研究院                工程师

                          43          彭鑫               研究院                工程师

                          44         李实彬              研究院                工程师

                          45          杨静               研究院                研究员

                          46         刘秀伟           质量技术中心            产品经理

                          47         王福生           质量技术中心            产品经理

                          48          陈斌            质量技术中心            产品经理