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首页 公告 硕贝德: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

硕贝德: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:2014-06-20

                                  惠州硕贝德无线科技股份有限公司                 

                                    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        获授权益占授获授权益占目

                     姓名           职位       期权份数 性股票股数  小计  予总量的比例前总股本比例

                                                 (万份)   (万股)             (%)        (%) 

                    温巧夫      董事、总经理     66.00     15.00    81.00     8.53%       0.36%

                    林盛忠     董事、副总经理    36.30     7.00    43.30     4.56%       0.19%

                     李斌         财务总监       9.00      4.00    13.00     1.37%       0.06%

                    孙文科       董事会秘书      8.00      4.00    12.00     1.26%       0.05%

                中层管理人员、核心骨干(共142人) 564.00    67.00   631.00    66.42%      2.82%

                  控股子公司核心骨干(共16人)     63.00     17.00    80.00     8.42%       0.36%

                            预留权益              61.20     28.50    89.70     9.44%       0.40%

                              合计               807.50    142.50   950.00   100.00%      4.24%

                  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       员工姓名             部门名称                     现任职务

                    1         陈东旭            海外业务本部                  总经理助理

                    2         王海波               品管部                      高级总监

                    3          朱杰              第一产品部                    高级总监

                    4          杨强             国内业务本部                   高级总监

                    5         刘映华           塑胶五金事业部                事业部总经理

                    6         叶金文             投资管理部                   总经办主任

                    7         吴永茂             产品研发部                总经理(总监级) 

                    8         罗卫东             深圳分公司                     总经理

                    9         蒋凯利             苏州分公司                     总经理

                   10         李国彪             西安分公司                     总经理

                   11         张子飞             结构研发部              副总经理兼结构副总工

                   12         黄仕於             第一产品部                    副总经理

                   13         周世杨             第一产品部                    副总经理

                   14         王坤骏               总经办                       副总监

                   15         郭樟平             深圳分公司                 分公司副总经理

                   16         卜仁军             深圳分公司                 分公司副总经理

                   17         许秀娟             北京分公司                 分公司副总经理

                   18          俞斌              技术开发部                     副总监

                   19         刘京骅               采购部                       副总监

                   20         张运魁             海外事业部                     副总监

                   21         刘吉龙               品管部                       副总监

                   22          龙江             国内业务本部                    副总监

                   23         谭智明           塑胶五金事业部                 事业部总助

                   24         潘小波             LDS事业部                      经理

                   25         杨树杰             LDS事业部                    高级经理

                   26         官建国             LDS事业部                     副经理

                   27          章璋              LDS事业部                     副经理

                   28         黎光余             第一产品部                     副经理

                   29         李长波               董秘办                       副经理

                   30         李红梅             结构研发部                     副经理

                   31          李阳              人力资源部                     副经理

                   32         陈星春               生产部                      高级经理

                   33         罗兴良               生管部                       副经理

                   34         谢和生               生技部                       副经理

                   35         陈锡明           塑胶五金事业部                    经理

                   36         黄国庆           塑胶五金事业部                   副经理

                   37          曹轩            塑胶五金事业部                    经理

                   38         屈清华           无线充电事业部                   副经理

                   39          唐刚              信息管理部                     副经理

                   40         闫德军             北京分公司                     副经理

                   41         王龙祥             苏州分公司                   高级工程师

                   42         张雪华             苏州分公司                   高级工程师

                   43         林陶庆             苏州分公司                     副经理

                   44         谢富名             深圳分公司                     副经理

                   45         卜建辉            海外业务本部                    副经理

                   46         巫铭杰             深圳分公司