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宜安科技:股票期权激励计划分配明细表(调整后)

公告日期:2014-12-17

              东莞宜安科技股份有限公司                           
 股票期权激励计划分配明细表(调整后)一、高级管理人   员及总量 
                                 获授的股票期   占授予股票期   占目前总股本的
      姓名           职务       权数量(万份)   权总数的比例        比例
     杨水法        财务总监         7.00          1.54%           0.06%
  公司中层管理人员、核心技术 
 (业务)人员、子公司主要管理   
 人员、核心技术(业务)人员及        401.60         88.63%          3.59%
  董事会认为对公司有特殊贡献
      的其他人员(101人)   
            预留部分                44.50          9.82%           0.40%
         合计(102人)              453.10          100%            4.05%
二、中层管理人员、     核心技术(业务)人员名单      
                                      获授的股票期   占授予股票期   占目前总股
   序号      姓名         职务
                                      权数量(万份)   权总数的比例    本的比例
    1      陈华锦   中层管理人员         8            1.77%         0.07%
    2      陈伙章   中层管理人员         9            1.99%         0.08%
    3      黄秀成   中层管理人员         8            1.77%         0.07%
    4      孙丽珍   中层管理人员         7            1.54%         0.06%
    5      施陆丰   中层管理人员         5            1.10%         0.04%
    6      黄如祥   中层管理人员         9            1.99%         0.08%
    7      吴水强   中层管理人员         8            1.77%         0.07%
    8      陈亚全   中层管理人员         6            1.32%         0.05%
    9      沈艳辉   中层管理人员        10            2.21%         0.09%
    10      盛伟平   中层管理人员         7            1.54%         0.06%
    11      刘治华   中层管理人员         7            1.54%         0.06%
    12      李小清   中层管理人员         9            1.99%         0.08%
13      孔德勇   中层管理人员        10            2.21%         0.09%
14       周剑     中层管理人员        10            2.21%         0.09%
15      李北明   中层管理人员         5            1.10%         0.04%
16      殷桂军   中层管理人员         5            1.10%         0.04%
17      徐海章   中层管理人员         9            1.99%         0.08%
18      沈燕华   中层管理人员        10            2.21%         0.09%
19       黄华     中层管理人员        10            2.21%         0.09%
20      万洪波   中层管理人员         8            1.77%         0.07%
21      陶红顺   中层管理人员         9            1.99%         0.08%
22      李沛和   中层管理人员         3            0.66%         0.03%
23     刘付仕河  中层管理人员         9            1.99%         0.08%
24      陈学民   中层管理人员         8            1.77%         0.07%
25       冯涛     中层管理人员         7            1.54%         0.06%
26      杜喜玲   中层管理人员         5            1.10%         0.04%
27      柯娅梅   中层管理人员         5            1.10%         0.04%
28      左军锋   中层管理人员         5            1.10%         0.04%
29      孙先锋   中层管理人员         7            1.54%         0.06%
30      张思苑   中层管理人员         8            1.77%         0.07%
31       谢全     中层管理人员         7            1.54%         0.06%
32      邓群辉   中层管理人员         8            1.77%         0.07%
33      孟庆彪   中层管理人员         3            0.66%         0.03%
34      程相振   中层管理人员         5            1.10%         0.04%
35      曾超辉   中层管理人员         8            1.77%         0.07%
36      唐国平   中层管理人员         8            1.77%         0.07%
37       冯登     中层管理人员         6            1.32%         0.05%
38      陈燕妮   中层管理人员         5            1.10%         0.04%
39      曾庆德   中层管理人员         5            1.10%         0.04%
40      谈永祥   中层管理人员         5            1.10%         0.04%
41      邹华兵   中层管理人员         5            1.10%         0.04%
42      彭志春   中层管理人员         5            1.10%         0.04%
43      李福良   中层管理人员         8            1.77%         0.07%
44      李新元   核心技术人员         3            0.66%         0.03%
45      董玉应   核心业务人员         2            0.44%         0.02%
46      王良齐   核心技术人员         3            0.66%         0.03%
47      叶柏泉   核心技术人员        2.6           0.57%         0.02%
48      张爱琼   核心业务人员        2.6           0.57%         0.02%
49      曾皮玉   核心技术人员         2            0.44%         0.02%
50      黄显礼   核心技术人员        2.3           0.51%         0.02%
51      王少伟   核心技术人员         2            0.44%         0.02%
52      张耀雄   核心技术人员         3            0.66%         0.03%
53      罗仁芳   核心技术人员        2.3           0.51%         0.02%
54      葛宝荣   核心业务人员        2.6           0.57%         0.02%
55      陈文斌   核心技术人员        2.6           0.57%         0.02%
56      石齐玉   核心技术人员        2.6           0.57%         0.02%
57      严桂明   核心技术人员        2.6           0.57%         0.02%
58      冉茂海   核心技术人员        2.3           0.51%         0.02%
59      陆家进   核心技术人员        2.3           0.51%         0.02%
60      韦泽友   核心技术人员        2.3           0.51%         0.02%
61      杨毕华   核心技术人员        2.3           0.51%         0.02%
62      曾宪凉   核心技术人员        2.3           0.51%         0.02%
63      黄建雄   核心技术人员        2.6           0.57%         0.02%
64      吴丽玉   核心业务人员        2.6           0.57%         0.02%
65      苏木娇   核心技术人员        1.3           0.29%         0.01%
66      方能朝   核心技术人员        1.6           0.35%         0.01%
67      汤学西   核心技术人员         1            0.22%