数字政通:股票期权激励计划首次授予激励对象名单(2014年5月调整后)

                                   北京数字政通科技股份有限公司                     

                            股票期权激励计划首次授予激励对象名单                           

                                               (2014年5月调整后)          

                 一、总体情况   

                                                   本次获授的股     占本次授予期     占目前总股本的  

                       姓名           职务     票期权份数（万    权总数的比例           比例

                                                       份） 

                      殷小敏        财务负责人         12             4.57%            0.10%

                       王东          副总裁            15             5.71%            0.12%

                  其他核心技术（业务）人员              208.5           79.43%            1.65%

                            合计26人 

                           预留期权数                   27            10.29%            0.21%

                              合计                    262.5            100%             2.08%

                 二、激  励对象名单 

                 序号   姓名                                职务

                 1      聂永江                               产品总监 

                 2      王伟                                研发部经理 

                 3      冷祯鹏                               上海研发中心主任  

                 4      李明海                               研发部经理 

                 5      凌灿                                质管部经理 

                 6      许兴华                               质管部经理 

                 7      侯琼芳                               高级产品经理  

                 8      肖琦                                研发部经理 

                 9      封海龙                               高级产品经理  

                 10     吴疆                                信息采集技术应用与服务部总经理     

                 11     李明                                子公司副总经理  

                 12     李博                                项目实施与服务中心总经理    

                 13     王其猛                               子公司副总经理  

                 14     张同银                               项目管理办公室主任   

                 15     毛新泽                               大区销售总监  

                 16     康胜田                               大区销售总监  

                 17     郭林                                子公司总经理  

                 18     朱开印                               大区销售总监  

                 19     于海龙                               子公司副总经理  

                 20     祁臻平                               事业部销售总监  

                 21     吴天宝                               项目实施与服务中心总经理    

                 22     杨二勇                               高级项目经理  

                 23     王东                                副总裁 

                 24     殷小敏                               财务负责人 

                 25     岳威                                商务部主管 

                 26     周胜                                产品经理 

                 27     熊敏                                产品经理 

                 28     刘一                                项目实施与服务中心副总经理    

                                                           北京数字政通科技股份有限公司          

                                                                     2014年5月12日