Haitong Securities(600837) 证券之星·2025-04-03 12:08Group 1 - The company held its first meeting of the seventh board of directors on April 3, 2025, where all 17 directors were present, and the meeting complied with relevant regulations [1] - The board elected Zhu Jian as the chairman and Zhou Jie as the vice chairman, with unanimous support [1][2] - The board approved the establishment of four specialized committees: Strategy and ESG Committee, Compensation and Nomination Committee, Audit Committee, and Risk Control Committee [2][3] Group 2 - The company appointed Li Junjie as the president and several individuals as vice presidents, including Mao Yuxing, Xie Lebin, Luo Dongyuan, Nie Xiaogang, Pan Guangtao, Zhang Xinjun, Chen Zhongyi, and Han Zhida [2][3][4] - The term of the newly appointed senior management personnel aligns with the current board's term [3] - The company expressed gratitude to the retiring compliance director, Zhang Zhihong, for her contributions [3] Group 3 - The board approved the optimization of the company's organizational structure, establishing seven operational committees and 41 headquarters departments [4][5] - The company has set up 44 branch offices across various regions, including major cities and special economic zones [5] Group 4 - The board appointed Liang Jing as the securities affairs representative and approved revisions to several internal regulations [5][6] - The qualifications of the newly appointed senior management comply with relevant laws and regulations, and there are no conflicts of interest with major stakeholders [16]