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首页 公告 600196:复星医药2021年限制性股票激励计划首次授予激励对象名单

600196:复星医药2021年限制性股票激励计划首次授予激励对象名单

公告日期:2021-03-13

600196:复星医药2021年限制性股票激励计划首次授予激励对象名单 PDF查看PDF原文

            上海复星医药(集团)股份有限公司

    2021 年限制性股票激励计划首次授予激励对象名单

          一、总体情况

                                                                            单位:万股

                                              授予限制性  占首次授予  占本公司股本  占本公司 A
序号    姓名                职位              股票数量  总量的比例  总额的比例  股股本总额
                                                                                      的比例

 1  吴以芳*  执行董事、董事长、首席执行官    24.04      10.51%      0.00938%    0.01195%

 2    刘强*            CEO 高级助理            13.11      5.73%      0.00512%    0.00652%

 3  王可心*            联席总裁              13.11      5.73%      0.00512%    0.00652%

 4  李东明*            联席总裁              13.11      5.73%      0.00512%    0.00652%

 5  关晓晖*  执行总裁、首席财务官(CFO)      13.11      5.73%      0.00512%    0.00652%

 6    梅璟萍            高级副总裁              8.74      3.82%      0.00341%    0.00435%

 7  文德镛*          高级副总裁              8.74      3.82%      0.00341%    0.00435%

 8    王冬华            高级副总裁              8.74      3.82%      0.00341%    0.00435%

 9    李东久            高级副总裁              8.74      3.82%      0.00341%    0.00435%

 10  冯蓉丽*          高级副总裁              8.74      3.82%      0.00341%    0.00435%

 11  李胜利*          高级副总裁              1.75      0.77%      0.00068%    0.00087%

 12  汪曜*              副总裁                4.37      1.91%      0.00171%    0.00217%

 13    董晓娴  副总裁、董事会秘书、联席公司秘    4.37      1.91%      0.00171%    0.00217%
                            书

 14  刘毅*              副总裁                6.56      2.87%      0.00256%    0.00326%

 15    张跃建              副总裁                4.37      1.91%      0.00171%    0.00217%

 16    包勤贵              副总裁                6.56      2.87%      0.00256%    0.00326%

 17    苏莉*            总裁助理              3.50      1.53%      0.00137%    0.00174%

 18    周勇*        人力资源部执行总经理        1.75      0.77%      0.00068%    0.00087%

 19  孔德力*      全球研发中心常务副总裁        1.75      0.77%      0.00068%    0.00087%

  其他本集团中层管理人员、核心骨干人员 69 人      73.52      32.15%      0.02869%    0.03656%

                首次授予总量                    228.68    100.00%    0.08923%    0.11372%

              注:*  构成《香港联合交易所有限公司证券上市规则》定义的关连人士。

              1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票累计不超过本公司股

          本总额的 1%。

              2、本公司全部在有效期内的股权激励计划所涉及的标的股票总数累计不超过截至本公告日股本总额

          (即 256,289.85 万股)的 10%。

              3、若出现总数与各分项数值之和尾数不符的情况,均为四舍五入原因造成的尾差。

二、其他激励对象名单(其他本集团中层管理人员、核心骨干人员)

  序号                            姓名

    1                            张新民

    2                            晏子厚

    3                          ZHANG JIA AI

    4                              袁宁

    5                              纪皓

    6                              朱悦

    7                            范志宏

    8                              杨涛

    9                              张浩

    10                            易锦媛

    11                            顾延文

    12                              朱育

    13                              鲍源

    14                            马新燕

    15                            张新晔

    16                            宋大捷

    17                              陈涛

    18                            步国军

    19                              杨莹

    20                              严佳

    21                              张祥

    22                            孙山岭

    23                            马德刚

    24                        ZHAO MENGJIAO

    25                            窦小雪

    26                            张振山

    27                              张强

    28                              孙丽

    29                            严尚军

    30                              潘骏

    31                            张辛庭

    32                            信明慧

    33                            杜玍妮

    34                              陈静

    35                              陆博


36                              周磊

37                              陆璐

38                              张齐

39                              周勇

40                              熊炜

41                            王得志

42                            徐子威

43                              吴微

44                              李琼

45                            屈小民

46                            冯秀梅

47                              李梅

48                              陈虹

49                            冯玉兰

50                            孙月波

51                              杨春

52                            胡琪安

53                            钟丽娜

54                              郑蕾

55                            高德秋

56                              李川

57                            向昱筱

58                              芮翔

59                              陆蕾

60                            程海涛

61                              白瀑

62                              徐娜

63                            濮志俊

64                            蔡珠凤

65                              袁园

66                            杨轶文

67                            刁艳秋

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