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授予对象名单

首期合伙人期权激励计划授予情况

    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