益生股份:股票期权与限制性股票激励计划之激励对象名单

                              山东益生种畜禽股份有限公司                              

                            股票期权与限制性股票激励计划                                

                                           之激励对象名单                

                 一、本激励计划涉及的激励对象包括公司董事、高级管理人员、核心                        

                 管理（技术）人员，具体情况如下：               

                   姓名          职务        获授的股票期权  获授的限制性股票  获授权益占授予时

                                                 数量（份）         数量（股）        公司总股本比例

                                                      247,855            247,855           0.1765%

                  曲立新   董事、副总经理 

                                                      539,774            539,773           0.3845%

                  巩新民   董事、副总经理 

                                                      352,505            352,505           0.2511%

                  纪永梅   董事、董秘（代）  、 

                                总督察员

                                                      457,155            457,155           0.3256%

                  刘德发       副总经理

                 其他核心管理（技术）人员共           8,728,994          2,116,429           3.8623%

                            104人

                                                    10,326,283          3,713,717           5.0000%

                             合计

                 二、公司核心管理（技术）人员名单              

                            序号                       姓名                     职务等级

                              1                        曾宪辉                      总监

                              2                        姜泰邦                      总监

                              3                        姚怀宝                      总监

                              4                         王巍                       总监

                              5                        王瑞恒                      部长

                              6                        王国华                      部长

                              7                        吴增明                      部长

                              8                        郝文建                      部长

                              9                        黄世成                     副部长

                             10                        吴琦                      副部长

                             11                        李芳                      副部长

                             12                       祝永华                     副部长

                             13                       江兆城                     副部长

                             14                       王元忠                     副部长

                             15                       唐宝功                     副部长

                             16                       许保立                     副部长

                             17                       左常魁                     副部长

                             18                        杨俊                      副部长

                             19                       郭龙宗                     副部长

                             20                       殷希君                     副部长

                             21                        林杰                      副部长

                             22                       陈志祥                     副部长

                             23                       羊秀美                     副部长

                             24                       孙忠玉                     副部长

                             25                       王文斌                     副部长

                             26                       江兆发                     副部长

                             27                        熊杰                      副部长

                             28                        贺猛                      副部长

                             29                       吕再永                     副部长

                             30                       杜建国                     副部长

                             31                        江兵                      副部长

                             32                       金维贤                     副部长

                             33                       霍清合                    区域经理

                             34                       王昌明                    区域经理

                             35                       王保军                    区域经理

                             36                        李玲                     部长助理

                             37                       徐淑艳                    部长助理

                             38                       李松梅                    部长助理

                             39                       王翠如                    部长助理

                             40                       王洪军                    部长助理

                             41                       邢晓杰