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首页 公告 炬华科技:限制性股票激励计划激励对象名单

炬华科技:限制性股票激励计划激励对象名单

公告日期:2014-07-08

                                       杭州炬华科技股份有限公司             

                                  限制性股票激励计划激励对象名单                 

                 一、 限制性股票激励计划分配情况    

                                                获授的限制性   占授予限制性股票   占目前总股本的

                    姓名          职务         股票数量(万    总数的比例(%)        比例(%)   

                                                     股)

                             副董事长、副总经

                    洪军                            8.5              4.29%             0.07%

                                 理、董秘 

                   郭援越    董事、副总经理         8.5              4.29%             0.07%

                    杨光     董事、副总经理         8.5              4.29%             0.07%

                   刘峥嵘    董事、副总工程师       3.5              1.77%             0.03%

                             董事、子公司副总

                    周芬                            2.5              1.26%             0.02%

                                   经理

                     其他核心业务、技术、            148.5            75.00%            1.25%

                      管理骨干(95人)   

                             预留                   18              9.09%             0.15%

                             合计                   198            100.00%            1.66%

                 二、中层管理人员、核心业务(技术)人员名单           

                   序号            姓名                                职务

                                                     总工程师、总经理助理、营运管控中心常务副经理、  

                     1              姜干才                              生产总监

                     2              张继慧                      财务总监助理兼财务部经理

                     3              吴永岚                      副总工程师兼软件技术总监

                     4              陈文芳                     副总工程师兼质量检测部经理

                     5              戴晓华                              销售总监

                     6               沙川                              市场总监

                     7              蒋骏洲                  生产总监助理兼营运管控中心副经理

                     8              王盼盼                     证券事务代表兼总经办副经理

                     9              余雷卓                     技术研发部副经理兼项目经理

                    10             陈飞虎                         技术研发部项目经理

                    11             张喜春                         技术研发部项目经理

                    12             高宜华                         技术研发部项目经理

                    13             潘轩龙                         技术研发部项目经理

                    14             邱杏飞                         技术研发部项目经理

                    15             程凌法                  硬件技术总监兼技术研发部产品经理

                    16             俞志刚                          信息化部项目经理

                    17             曹炳钧                           子公司总工程师

                    18              国正                              生产部经理

                    19              王溅                  营运管控中心经理助理兼销售区域经理

                    20              王生                           市场营销部副经理

                    21             魏长伟                          市场营销部副经理

                    22              张戈                         营运管控中心经理助理

                    23             金素琴                           人力资源部经理

                    24             倪芳华                          综合管理部副经理

                    25             孙一春                         品质安全管理部经理

                    26              张萌                             审计部副经理

                    27             严伟峰                    工艺副总监兼技术工艺部副经理

                    28              陈伟                            信息化部副经理

                    29             茅齐红                            生产部副经理

                    30             林宏伟                          采购物流部副经理

                    31             莫王芳                          采购物流部副经理

                    32             黄世勇                     市场营销部客户服务中心经理

                    33              黄伟                     市场营销部综合业务中心副经理

                    34             袁震宇                         技术研发部产品经理

                    35             王伟亮                         技术研发部产品经理

                    36             祝水阳                        技术研发部新品组组长

                    37             吴丽云                         技术研发部经理助理

                    38             莫晓晓                          技术工艺部副经理

                    39              王斌                           质量检测部副经理

                    40             林盛盛                        市场营销部区域副经理

                    41             刘祖平                         市场营销部区域经理

                    42              林科                          市场营销部区域经理

                    43             杜金国                         市场营销部区域经理

                    44             徐烈烽                         市场营销部区域经理

                    45             褚昌正                         信息化部工装组组长

                    46