600162 沪市 香江控股

        公司2015年限制性股票激励计划预留部分的激励对象人员名单

                                  股份数     占本次授予比例     占目前总股本比例

序号    姓名         职务

                                 （万股）          (%)                 (%)

 1     何嵘贤   核心管理人员          102              27.87                0.0363

 2     蔡建武   核心管理人员           36               9.85                0.0128

 3     张文涛   核心管理人员           30               8.20                0.0107

 4     韦涛   核心管理人员           30               8.20                0.0107

 5     王勇   核心管理人员           36               9.85                0.0128

 6     吴双胜   核心管理人员           30               8.20                0.0107

 7     曾高   核心管理人员           36               9.85                0.0128

 8     郑红艳   核心管理人员           24               6.56                0.0085

 9     桑兴宏   核心管理人员           24               6.56                0.0085

10     王锋   核心管理人员           18               4.92                0.0064

        小计                           366                100                0.1303

    注：目前总股本是指本公告发布日公司总股本2,809,259,224股。