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首页 公告 600645 : 中源协和2014年限制性股票激励计划激励对象名单

600645 : 中源协和2014年限制性股票激励计划激励对象名单

公告日期:2014-03-22

                                    中源协和干细胞生物工程股份公司              

                               2014年限制性股票激励计划激励对象名单                 

                 一、总体情况   

                  序                                      获授股票数量   获授股票占标的  获授股票占公司

                          姓名             职务

                  号                                        (万股)      股票总数的比例   总股本的比例

                   1    王 勇          副董事长              43          11.9400%        0.1231%

                   2    吴明远           总经理               12          3.3333%        0.0344%

                   3    张文革    董事、董事长特别助理         11          3.0556%        0.0315%

                   4    王学军        常务副总经理            11          3.0556%        0.0315%

                   5    何 伟          财务总监              10          2.7778%        0.0286%

                   6    夏 亮    副总经理、董事会秘书         10          2.7778%        0.0286%

                   7    王月明        人力资源总监            8           2.2222%        0.0229%

                   8    刘拥军        新药研发总监            8           2.2222%        0.0229%

                   9    黄家学        技术质量总监            8           2.2222%        0.0229%

                  10   其他核心技术(业务)人员108人           239         66.3889%        0.6842%

                                 合  计                       360           100%           1.03%

                 附:其他核心技术(业务)人员名单        

                   序号         姓名                       公司                          职位

                    1         程晓萍                    中源协和                     财务部经理

                    2         许志远                    中源协和                   人力行政部经理

                    3         方 芳                    中源协和                   战略发展部经理

                    4         唐琦普                    中源协和                    财务部副经理

                    5         恽晋世                    中源协和                    审计部副经理

                    6         刘卫东                    中源协和                  投资管理部副经理

                    7         史 磊                    中源协和                  投资管理部副经理

                    8         张 奋                    中源协和                 董事会办公室副主任

                    9         韩俊领                   协和干细胞                    副总经理

                    10         邱录贵                   协和干细胞                    脐血库主任

                    11         陈 勇                   协和干细胞                    总经理助理

                    12         刘 越                   协和干细胞                    总经理助理

                    13         句凤华                   协和干细胞                    质控经理

                    14         张宇光                   协和干细胞                 项目发展部经理

                                                                                 脐血库副主任兼间充质

                    15         李 茜                   协和干细胞                     库主任

                    16         焦淑贤                   协和干细胞                 资产管理部经理

                    17         陈晓波                   协和干细胞                  研发中心主任

                    18         廖晓龙                   协和干细胞                    抗体部主任

                    19         张 伟                   协和干细胞                    采购部经理

                    20         姚凤侣                   协和干细胞                  财务部副经理

                    21         冯 雷                   协和干细胞                  网络部副经理

                    22         武文杰                   协和干细胞                 脐血库主任助理

                    23         侯瑞珍                   协和干细胞                质量管理部副经理

                    24         鲁振宇                   协和干细胞                  推广部副经理

                    25         王 莉                   协和干细胞                  销售一部经理

                    26         杨全兴                   协和干细胞                  销售二部经理

                    27         董志红                   协和干细胞                    客户部经理

                    28         刘俊卿                   协和干细胞                  客户部副经理

                    29         赵 悦                   协和干细胞                  客服部副经理

                    30         黄 红                   协和干细胞                    推广部主管

                    31         王振军                   协和干细胞                  客服部副经理

                    32         徐 妍                   协和干细胞                  市场部业务员

                    33         马志银                   协和干细胞                  市场部业务员

                    34         李剑平                   协和干细胞                  市场部业务员

                    35         沈 莉                   协和干细胞                  市场部业务员

                    36         黄厚香                   协和干细胞                  市场部业务员

                    37         李 娥                   协和干细胞                  市场部业务员

                    38         王娟芳                   协和干细胞                  市场部业务员

                    39         贡秀芳                   协和干细胞                  市场部业务员