天玑科技:股权激励计划激励对象名单(2013-7-10)

                                上海天玑科技股份有限公司                           

                                股权激励计划激励对象名单                           

                 一、董事、高级管理人员及总量      

                                                 获授的限制性股   占授予限制性股票   占目前总股本

                    姓名           职务          票数量(万股)       总数的比例         的比例

                                                       20              3.03%           0.15%

                   武雪松          董事

                              副总经理/财务总         20              3.03%           0.15%

                   陆廷洁      监/董事会秘书

                中层管理人员、核心业务（技术）                                             4.14%

                                                       555             84.09% 

                         人员（88人）  

                       预留限制性股票数               65              9.85%            0.49%

                         合计（90人）                   660              100%             4.93%

                 二、中层管理人员、核心业务（技术）人员名单           

                 序号       姓名             职务           序号       姓名             职务

                   1       马彦龙        中层管理人员        45      李永池           工程师

                                          中层管理人员

                   2        叶磊                              46       蒋铭         中层管理人员

                                          中层管理人员

                   3        杨凯                              47       曹杰         中层管理人员

                                          中层管理人员                            核心业务（技术）人员  

                   4        梁晟                              48      陆竞新

                                          中层管理人员                            核心业务（技术）人员  

                   5       卜怡文                             49       蒋峰

                                                                                  核心业务（技术）人员  

                   6       杨延峰    核心业务（技术）人员      50       魏涛

                                          中层管理人员                            核心业务（技术）人员  

                   7        徐刚                              51       李斌

                                          中层管理人员                            核心业务（技术）人员  

                   8        夏昊                              52       李玲

                                          中层管理人员                            核心业务（技术）人员  

                   9       涂宇果                             53       林玲

                                          中层管理人员                            核心业务（技术）人员  

                  10       邵景洋                             54      娄成行

                                          中层管理人员

                  11       冯俊雷                             55       李莉         中层管理人员

                                          中层管理人员                            核心业务（技术）人员  

                  12       李思琪                             56      陈智灵

                                                                                  核心业务（技术）人员  

                  13        纪鹏     核心业务（技术）人员      57       徐征

                                          中层管理人员

                  14        陶凯                              58       宣治         中层管理人员

                                          中层管理人员                            核心业务（技术）人员  

                  15        田军                              59      吴小勇

                                          中层管理人员                            核心业务（技术）人员  

                  16        高航                              60       李耀

                                          中层管理人员                            核心业务（技术）人员  

                  17        高禕                              61      冯王可

                                                         1

                                          中层管理人员                            核心业务（技术）人员  

                  18        滕健                              62       王岩

                                          中层管理人员                            核心业务（技术）人员  

                  19        贾军                              63      郑春茂

                                          中层管理人员

                  20       傅孝治                             64       孙雅         中层管理人员

                  21       胡宏波    核心业务（技术）人员      65       苗雨            工程师

                  22       陆宝齐        中层管理人员        66      朱之林           工程师

                  23        李璟         中层管理人员        67      游正东           工程师

                                          中层管理人员

                  24       高剑敏                             68      丁则军        中层管理人员

                                          中层管理人员

                  25       余美伊                             69                 核心业务（技术）人员  

                                                                         丁岚

                                          中层管理人员

                  26