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润和软件:2014年限制性股票激励计划激励对象名单(调整后)

公告日期:2014-09-24

                                        江苏润和软件股份有限公司           

                        2014年限制性股票激励计划激励对象名单(调整后)                        

                 一、总体分配方案      

                      本计划涉及的激励对象包括公司董事、高级管理人员、中层管理人员及核心            

                 骨干员工,其中首次授予的激励对象共计315人,总体分配情况如下:              

                                                                     获授权益数量占获授权益数量占

                                                       授予权益数量

                 序号             职 务                            本次拟授予权益公司总股本比例

                                                         (万股)        比例(%)         (%)  

                           公司董事及高级管理人员

                   1                                          365.00         29.87%          1.33%

                                  (3人)  

                         中层管理人员及核心骨干员工

                   2                                          749.00         61.29%          2.74%

                                 (312人)  

                   3             预留股票                    108.00          8.84%          0.39%

                                合 计                      1,222.00       100.00%          4.47%

                 二、董事及高级管理人员名单          

                                                                     获授权益数量占获授权益数量占

                                                       授予权益数量

                 序号    姓  名        职  务                     本次拟授予权益公司总股本比例

                                                         (万股)        比例(%)         (%)  

                   1       钟峻        高级副总裁            150.00         12.27%          0.55%

                                    董事、财务总监、  

                   2      朱祖龙                             115.00          9.41%          0.42%

                                       董事会秘书

                   3      马玉峰   董事、高级副总裁           100.00          8.18%          0.37%

                                合 计                        365.00        29.87%         1.33%

                 三、  中层管理人员及核心骨干员工名单           

                 序号       姓 名               归属部门或子公司                 职 务

                   1          邵峰                   运营管理部                   运营总监

                   2          薛瑞                     办公室                      副主任

                   3         李兆雯                    办公室                      副主任

                   4          姚茜                     行政部                     行政总监

                   5          蔡良                     行政部                      副部长

                   6         王媛媛                    行政部                     部长助理

                 序号       姓 名               归属部门或子公司                 职 务

                   7         黄思韵                    行政部                       主管

                   8          戎兵                     行政部                       主管

                   9          周波                     财务部                      副部长

                  10        李丽娟                    财务部                      副部长

                  11        裴小兵                    财务部                       经理

                  12        陈文珠                    财务部                       主管

                  13        王文江                  人力资源部                 人力资源总监

                  14        孙美玲                  人力资源部                     部长

                  15          路杨                   人力资源部                    副部长

                  16        孙剑峰                  人力资源部                    副部长

                  17          成虹                   人力资源部                     主管

                  18        张晓洲                  质量管理部                   项目总监

                  19          韩静                   质量管理部                    副部长

                  20          戚华                   质量管理部                     主管

                  21          周萍                   质量管理部                  高级PPQA  

                  22        殷则堂                   IT管理部                    信息总监

                  23        王维驰                   IT管理部                     副部长

                  24        赵守强                   IT管理部                      经理

                  25          赵鑫                    IT管理部                      主管

                  26          王武                     采购部                       部长

                  27        孙晋萍                    采购部                       经理

                  28          程杰                    研发中心                     总经理

                  29          杜彬                    研发中心                    研发经理

                  30          刘赟                   证券投资部                   投资总监

                  31        李天蕾                  证劵投资部                 证券事务代表

                  32          鲍达                   证劵投资部                 证券事务专员

                  33        任永安                   西安润和