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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(修订后)

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(修订后)

公告日期:2014-08-02

                                  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(修订后)                 

                  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            ) 

                                                                        获授的限制获授的股票

                 序号 员工姓名     部门名称           现任职务       性股票股数 期权份数   小计

                                                                         (万股)   (万份)

                   1    陈东旭    海外业务本部         总经理助理          4.0       9.0     13.0

                   2    王海波       品管部            高级总监           5.0       11.0     16.0

                   3     朱杰      第一产品部          高级总监           5.0       10.0     15.0

                   4     杨强     国内业务本部          高级总监           5.0       13.0     18.0

                   5    刘映华   塑胶五金事业部       事业部总经理         3.0       8.0     11.0

                   6    叶金文     投资管理部          总经办主任          2.0       5.0      7.0

                   7    吴永茂     产品研发部       总经理(总监级)        3.0       8.0     11.0

                   8    罗卫东     深圳分公司           总经理            4.0       9.0     13.0

                   9    蒋凯利     苏州分公司           总经理            4.0       9.0     13.0

                  10   李国彪     西安分公司           总经理            4.0       8.0     12.0

                  11   张子飞     结构研发部     副总经理兼结构副总工     2.0       5.0      7.0

                  12   黄仕於     第一产品部          副总经理           2.0       5.0      7.0

                  13   周世杨     第一产品部          副总经理           3.0       7.0     10.0

                  14   王坤骏       总经办             副总监            0.0       4.0      4.0

                                                         1

                  15   郭樟平     深圳分公司        分公司副总经理        3.0       8.0     11.0

                  16   卜仁军     深圳分公司        分公司副总经理        3.0       8.0     11.0

                  17   许秀娟     北京分公司        分公司副总经理        3.0       8.0     11.0

                  18    俞斌      技术开发部           副总监            4.0       8.0     12.0

                  19   刘京骅       采购部             副总监            3.0       6.0      9.0

                  20   张运魁     海外事业部           副总监            2.0       5.0      7.0

                  21   刘吉龙       品管部             副总监            1.0       4.0      5.0

                  22    龙江     国内业务本部          副总监            2.0       6.0      8.0

                  23   谭智明   塑胶五金事业部        事业部总助          0.0       4.0      4.0

                  24   潘小波      LDS事业部            经理              0        6.0      6.0

                  25   杨树杰      LDS事业部          高级经理            0        6.3      6.3

                  26   官建国      LDS事业部           副经理             0        5.0      5.0

                  27    章璋       LDS事业部           副经理             0        6.0      6.0

                  28   黎光余     第一产品部           副经理             0        6.0      6.0

                  29   李长波       董秘办             副经理             0        5.0      5.0

                  30   李红梅     结构研发部           副经理             0        5.0      5.0

                  31    李阳      人力资源部           副经理             0        3.0      3.0

                  32   陈星春       生产部            高级经理            0        6.0      6.0

                  33   罗兴良       生管部             副经理             0        5.3      5.3

                  34   谢和生       生技部             副经理             0        5.5      5.5

                  35   陈锡明   塑胶五金事业部          经理              0        4.0      4.0

                  36   黄国庆   塑胶五金事业部          副经理             0        3.0      3.0

                  37    曹轩    塑胶五金事业部          经理              0        2.5      2.5

                  38   屈清华   无线充电事业部          副经理             0        4.5      4.5

                  39    唐刚      信息管理部           副经理