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光环新网:首期股票期权激励计划激励对象名单(调整后)

公告日期:2019-04-18


                                                    首期股票期权激励计划激励对象名单(调整后)

                    北京光环新网科技股份有限公司

              首期股票期权激励计划激励对象名单(调整后)

                          授予期权数  占授予期  授予期权数  剩余已获  剩余已获授期权
序号    姓名    职务    量(份)  权总数的  占公司总股  授期权数  数量占公司总股
                                        比例    本的比例  量(份)      本的比例

  1    杨宇航总裁、董  900,000    9.43%      0.06%    270,000        0.02%

                事

  2    张利军  财务总监  400,000    4.19%      0.03%    120,000        0.01%

  3    陈浩    副总裁    240,000    2.52%      0.02%      72,000        0.00%

  4    耿岩    副总裁    240,000    2.52%      0.02%      72,000        0.00%

                副总裁、

  5    高宏  董事会秘  240,000    2.52%      0.02%      72,000        0.00%

                  书

  6    侯焰    副总裁    240,000    2.52%      0.02%      72,000        0.00%

                董事、人

  7    袁丁  事行政总  200,000    2.10%      0.01%      60,000        0.00%

                  监

公司董事、高级管理人员小  2,460,000  25.79%    0.16%    738,000        0.05%

      计(7人)

公司及公司的子公司的其他

管理人员、核心技术(业务)7,080,000  74.21%    0.46%    2,124,000      0.14%

      人员(79人)

          合计            9,540,000  100.00%    0.62%    2,862,000      0.19%

    附:公司其他管理人员、核心技术(业务)人员(共计79人)

            序号                  姓名                              职务

              1                  汝书伟                            技术总监

              2                  韩冠华                            技术总监

              3                  吴国雄                            技术总监

              4                  刘吉衡                          系统集成总监

              5                  陈斌                            技术经理

              6                  李宏                        IDC技术支持总监

              7                  赵明                            技术经理


                                      首期股票期权激励计划激励对象名单(调整后)
序号                  姓名                              职务

8                  王璐                        ISP运营支持总监

9                  胡维伟                          技术副经理

10                  赵洪建                            技术经理

11                  李激波                            技术经理

12                  李曦焱                          技术副经理

13                  刘崴                            技术副经理

14                  岳仁杰                          技术副经理

15                  曹立成                          技术副经理

16                  程世勋                          技术副经理

17                  王荃                            技术经理

18                  程文林                            技术经理

19                  周迪                            技术副经理

20                  高景硕                            技术主管

21                  史嘉萌                            技术主管

22                  毛震                            技术副经理

23                  邓洪生                            技术主管

24                  王会民                            技术主管

25                  王晓青                            技术主管

26                  杨辉                            技术主管

27                  王立东                            技术主管

28                  侯天伟                            技术主管

29                  刘金市                            技术主管

30                  李响                            技术主管

31                  沈林炎                            技术主管

32                  姚秋林                            技术主管

33                  马巍巍                            技术主管

34                  陈晖                              经理

35                  王二卫                            技术主管

36                  耿志强                            技术主管

37                  杨宇龙                            技术主管

38                  张嵩                            技术主管

39                  桑福嘉                          技术副经理

40                  那忠涛                          技术副经理

41                  胡斌                            技术主管

42                  张国胜                            技术主管

43                  郭明强                              经理

44                  彭春霞                              经理

45                  王晓来                              经理

46                  邬银银                              经理


                                      首期股票期权激励计划激励对象名单(调整后)
序号                  姓名                              职务

47                  王路                              经理

48                  陈静                          证券事务代表

49                  曹珊                              副经理

50                  陈评奖                            财务主管

51                  郎朗                              经理

52                  车薇                              经理

53                  何京晨                              经理

54                  唐蕾                              主管

55                  关文龙                            销售总监

56                  王永进                        上海公司副总经理

57                  李军                      ISP销售部总经理

58                  肖建永                            销售总监

59                  杨景兰                            销售总监

60                  付其伟