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首页 公告 600557:康缘药业2017年股票期权激励计划激励对象名单

600557:康缘药业2017年股票期权激励计划激励对象名单

公告日期:2017-08-29

                     江苏康缘药业股份有限公司

             2017年股票期权激励计划激励对象名单

    江苏康缘药业股份有限公司2017年股票期权激励计划(以下简称“激励计划”)拟向激励对象授予权益总计1700万份,涉及的标的股票种类为人民币A股普通股,约占激励计划签署时公司股本总额61644.9121万股的2.76%。其中,首次向82名激励对象授予1504万份,占激励计划授予总量的88.47%,占激励计划签署时公司股本总额61644.9121万股的2.44%;预留196万份,占激励计划授予总量的11.53%,占激励计划签署时公司股本总额61644.9121万股的0.32%。

    一、总体情况

      姓名           职务        获授的股票期权  占股票期权  占目前总股

                                     数量(万份)   总数的比例    本的比例

  王振中      董事兼副总经理              50.00        2.94%         0.08%

  刘五生      副总经理                    100.00        5.88%         0.16%

  万延环      副总经理                     70.00        4.12%         0.11%

  杨永春      副总经理                     55.00        3.24%         0.09%

  毕宇安      副总经理                     30.00        1.76%         0.05%

  尹洪刚      董事会秘书兼财             60.00        3.53%         0.10%

                务总监

  营销系统人员63人                        934.00       54.94%         1.52%

  其他人员13人                             205.00       12.06%         0.33%

  预留股份                                  196.00       11.53%         0.32%

               合计                        1700.00     100.00%         2.76%

    二、营销系统激励人员名单

    序号              姓名                             职务

      1                孙凯                           营销总监

      2                刘权                           营销总监

      3                刘勇                           营销总监

      4               张治滔                         营销总监

      5                史峰                           营销总监

      6               段旭光                    抗感染事业部总经理

      7               孙一夫                     妇科事业部总经理

      8               王文金                      康盛医药总经理

      9               周云峰                     康盛医药副总经理

     10              李江华                       商务高级经理

11              赵和平               推广总监兼康缘管理学院院长

12               曹亮                           研发总监

13              冉茂月                         市场总监

14              胡高庆                         省区经理

15              王启民                         省区经理

16              杨江林                         省区经理

17              徐雪亮                         省区经理

18              王保东                         省区经理

19              肖仁琼                         省区经理

20               赵山                           省区经理

21              杨亚萍                         省区经理

22              魏鲁华                         省区经理

23               王彪                           省区经理

24              张小亮                         省区经理

25              徐明月                         省区经理

26              李治桥                         省区经理

27              谢志亮                         省区经理

28              汤后武                         省区经理

29              王仕穆                         省区经理

30              杨华巍                         省区经理

31              范晓宁                         省区经理

32              仇家伟                         省区经理

33              马学中                         省区经理

34              宋永龙                         省区经理

35              范志勇                         省区经理

36               李智                           省区经理

37               邓恒                           省区经理

38              程振江                         省区经理

39              张玉华                         省区经理

40               姚勇                           省区经理

41               李杰                           省区经理

42              黄建中                         省区经理

43              殷志良                         省区经理

44              王永亮                         省区经理

45              池金文                         省区经理

46              王林宝                         省区经理

47              汤锦生                         省区经理

48              王永伟                         省区经理

49              钱有丽                         省区经理

50               吉荣                           省区经理

51              封广安                         省区经理

52               徐涛                           省区经理

53              尹玉宝                         省区经理

54              居加斌                        中心区经理

55              李小益                        中心区经理

56               凌安                         中心区经理

57              孟令山                        中心区经理

58               江波                         中心区经理

59              汪济民                     市场开发中心经理

60               张帅            市场开发中心药品再评价研究部经理

61              孙鑫鑫                 市场开发中心推广部经理

62               曹鹏                市场开发中心产品策划部经理

63              张媛媛                 市场开发中心推广部经理

三、其他人员名单

序号              姓名                            职务

  1               刘洪展                      行政信息总监

  2               郭庆明                         研发总监

  3               章晨峰                         研发总监

  4                吴云                          研发总监

  5               朱克近                    药品国际注册总监

  6               黄文哲