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英搏尔:2020年股票期权激励计划激励对象名单(授予日)

公告日期:2020-12-11

英搏尔:2020年股票期权激励计划激励对象名单(授予日) PDF查看PDF原文

              珠海英搏尔电气股份有限公司

          2020 年股票期权激励计划激励对象名单

                      (授予日)

一、股票期权激励计划分配情况表

        姓名        职务    获授的股票期权  占授予股票期  占目前总股本
                                  数量(万股)    权总数的比例    的比例

      孔祥忠      董事、副总经      12          2.94%        0.16%

                  理、销售总监

      郑小梅      副总经理、供      12          2.94%        0.16%

                  应链中心总监

      李雪花        财务总监          8            1.96%        0.11%

      邓柳明      副总经理、董        4            0.98%        0.05%

                    事会秘书

 SEKINE TOSHIKATSU    制造总监          8            1.96%        0.11%

    (日本)

中层管理人员、核心技术(业务)骨      363.6        89.21%        4.81%

          干(163 人)

            合计                  407.6        100.00%        5.39%

  注:1、上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超过公司总股本的1%。公司全部有效的激励计划所涉及的标的股票总数累计不超过股权激励计划提交股东大会审议时公司股本总额的 10%。

  2、本激励计划激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。
二、董事、高级管理人员、中层管理人员、核心技术(业务)骨干名单

                序号                                  姓名

                  1                                    刘宏鑫

                  2                                    孔祥忠

                  3                                    郑小梅

                  4                                    高军

                  5                                    贺文涛

                  6                                    周小义

                  7                          SEKINE TOSHIKATSU(日本)

                  8                                    辛鹏

                  9                                    李雪花


11                                  王国锋

12                                  王再兴

13                                    郑磊

14                                  邓柳明

15                                    李兰

16                                  孔庆会

17                                    杨政

18                                    关平

19                                  李忠雨

20                                  郑丽璇

21                                    韩冰

22                                  林建聪

23                                  颜青松

24                                  宁召伟

25                                    彭强

26                                    屈磊

27                                  宋景永

28                                  汪诗铭

29                                    彭铁

30                                    邱政

31                                  秦信忠

32                                  叶海松

33                                    胡欢

34                                    王强

35                                  郑浩鸿

36                                  程正育

37                                  张继军

38                                  吴国利

39                                  孙庆波

40                                    田彬

41                                    曹超

42                                  乔光达

43                                  孙庆峰

44                                  王雷雷

45                                  王春锋

46                                  梅平玉

47                                  廖博武

48                                  余利华

49                                  张祖鹏

50                                  邓向钖

51                                    舒科


52                                  莫理雄

53                                  尚达权

54                                  王宝文

55                                  黄炳铸

56                                  姜昊含

57                                  宋聪聪

58                                  侯梅娟

59                                  王宝恒

60                                  张振远

61                                  张安庆

62                                  亓志刚

63                                  彭业辉

64                                  李锐华

65                                  孔祥楠

66                                  王在彬

67                                  赵效记

68                                  冯昌林

69                                  王元平

70                                    李亭

71                                    余健

72                                    罗文

73                                  罗俐群

74                                  罗喜龙

75                                  黄二名

76                                    杜存

77                                    杜航

78                                  梁巧媚

79                                    王丹

80                                  陈雄宏

81                                  张朋飞

82                                  黄文静

83                                  刘徽楠

84                                  贾聪聪

85                                  陈希政

86                                  姚兴军

87                                  张军波

88                                  杨光强

89                                    马上

90                                  严英强

91                                  孔祥伟

92                                    程晟


 93                                  谢成喜

 94        
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