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首页 公告 603579:荣泰健康2017年股票期权激励计划激励对象名单(调整后)

603579:荣泰健康2017年股票期权激励计划激励对象名单(调整后)

公告日期:2017-04-14

               上海荣泰健康科技股份有限公司

 2017年股票期权激励计划激励对象名单(调整后)

一、股权激励计划分配情况

                                获授的股票

                                                占股票期权占目前总股

姓名    职务                  期权数量(万

                                                总数的比例    本的比例

                                份)

林光胜  董事、副总经理            25            8.65%          0.36%

         董事、财务负责人、

应建森                               20            6.92%          0.29%

         董事会秘书

王军良  董事、核心技术人员        10            3.46%          0.14%

中基层管理人员、核心技术

                                     174          60.21%         2.49%

(业务)人员(54人)

预留                                 60           20.76%         0.86%

合计                                 289          100.00%         4.13%

二、其他中层管理人员、核心技术(业务)人员名单

   序号                姓名                              职务

     1                 王子才                       浙江艾荣达厂长

     2                 靳向杨                        制造中心总监

     3                  张涛                         企划中心总监

     4                  曹韬                    国际贸易营运中心总监

     5                 吕浙梁                       造型设计部经理

     6                 廖金花                        财务部副经理

     7                 黄圣辉                        制造一部经理

     8                 陈娟娟                        证券事务代表

     9                  万华                        品牌策划部经理

    10                尚耀权                         品管部经理

    11                李望萍                       外贸部区域经理

    12                 韩阳                        外贸部区域经理

    13                李郁欣                       外贸部区域经理

    14                张海林                         工程部经理

    15                 龙杰                          内贸部经理

    16                 杨波                         制造六部经理

17                董茂芬                       品牌策划部文案

18                黄青权                        制造五部经理

19                赵国强                         生管部经理

20                 王健                             技术员

21                李国辉                           技术员

22                胡远吒                           技术员

23                罗思良                       内部审计部经理

24                余长江                        标准化室经理

25                敖籍友                           技术员

26                杨景玉                           技术员

27                杨如辉                         内贸部经理

28                 何雄                         售后部门经理

29                徐海青                         配件科科长

30                黄海军                         维修科科长

31                鲁玉莲                   上海艾荣达财务负责人

32                张雪侠                          会计科长

33                贾晓丽                         财务部经理

34                 黄勇                         内贸区域经理

35                 方华                          物流部经理

36                 曾振                             技术员

37                陈燕德                     工艺工程部副经理

38                 沈健                             技术员

39                莫尚文                           技术员

40                倪剑平                           技术员

41                谢桂华                         外贸业务员

42                李承奎                         外贸业务员

43                粟宝华                         体系工程师

44                裴红果                          行政专员

45                程志华                    按摩椅项目部副经理

46                冯达通                        制造三部经理

47                王凯强                        一诺康品经理

48                廖牡丹                    一诺康品财务负责人

49                吴明明                        一诺康品专员

50                王艳美                        一诺康品专员

51                杜金磊                       上海艾荣达经理

52                 叶峰                        上海艾荣达经理

53                张黎伟                         电子工程师

54                 董伟                          资材部科长

                                    上海荣泰健康科技股份有限公司董事会

                                                2017年4月13日