600655 沪市 豫园股份

            上海豫园旅游商城股份有限公司

        首期合伙人期权激励计划激励对象名单

序                                        获授的股票  占股票期权  占公告日公
号    姓名              职务            期权数量  总量的比例  司股本总额
                                          （万份）                的比例
1    梅红健        总裁、副董事长          130      28.89%    0.034%
2    黄震            副总裁              110      24.44%    0.028%
3    石琨            副总裁              110      24.44%    0.028%
4    张春玲          首席设计官            100      22.22%    0.026%
              合计4人                    450      100.00%    0.116%
                                      上海豫园旅游商城股份有限公司