中證(zheng)網訊（記者 馬爽(shuang)）9月8日晚間(jian)，浙(zhe)商證(zheng)券（證(zheng)券代碼：601878）發布(bu)(bu)第四(si)(si)屆(jie)(jie)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)第一(yi)次會(hui)議(yi)(yi)決議(yi)(yi)公(gong)(gong)(gong)(gong)告，審議(yi)(yi)通(tong)過(guo)(guo)公(gong)(gong)(gong)(gong)司(si)(si)《關(guan)于選(xuan)舉(ju)(ju)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)長、副(fu)(fu)董(dong)(dong)事(shi)(shi)(shi)(shi)長的(de)議(yi)(yi)案》，同意選(xuan)舉(ju)(ju)吳承根為(wei)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)董(dong)(dong)事(shi)(shi)(shi)(shi)長、蔣照輝為(wei)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)副(fu)(fu)董(dong)(dong)事(shi)(shi)(shi)(shi)長。審議(yi)(yi)通(tong)過(guo)(guo)公(gong)(gong)(gong)(gong)司(si)(si)《關(guan)于聘任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)總(zong)裁的(de)議(yi)(yi)案》，同意聘任(ren)(ren)王青山(shan)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)總(zong)裁。審議(yi)(yi)通(tong)過(guo)(guo)公(gong)(gong)(gong)(gong)司(si)(si)《關(guan)于聘任(ren)(ren)公(gong)(gong)(gong)(gong)司(si)(si)副(fu)(fu)總(zong)裁等高(gao)(gao)級管理(li)人(ren)員的(de)議(yi)(yi)案》，同意聘任(ren)(ren)高(gao)(gao)瑋為(wei)公(gong)(gong)(gong)(gong)司(si)(si)副(fu)(fu)總(zong)裁兼首席(xi)(xi)風險官；程景東、吳思銘為(wei)公(gong)(gong)(gong)(gong)司(si)(si)副(fu)(fu)總(zong)裁；盛(sheng)建龍為(wei)公(gong)(gong)(gong)(gong)司(si)(si)財務(wu)總(zong)監(jian)(jian)；許向軍為(wei)公(gong)(gong)(gong)(gong)司(si)(si)合規總(zong)監(jian)(jian)；張(zhang)暉為(wei)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)秘(mi)書(shu)。上述公(gong)(gong)(gong)(gong)司(si)(si)高(gao)(gao)級管理(li)人(ren)員任(ren)(ren)職期限自本(ben)次董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)通(tong)過(guo)(guo)之(zhi)日起至本(ben)屆(jie)(jie)董(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)任(ren)(ren)期屆(jie)(jie)滿時(shi)止(zhi)。此(ci)外，當日浙(zhe)商證(zheng)券還發布(bu)(bu)第四(si)(si)屆(jie)(jie)監(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)第一(yi)次會(hui)議(yi)(yi)決議(yi)(yi)公(gong)(gong)(gong)(gong)告，審議(yi)(yi)通(tong)過(guo)(guo)公(gong)(gong)(gong)(gong)司(si)(si)《關(guan)于選(xuan)舉(ju)(ju)趙偉(wei)江先生為(wei)監(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)主(zhu)席(xi)(xi)的(de)議(yi)(yi)案》。各(ge)位監(jian)(jian)事(shi)(shi)(shi)(shi)一(yi)致(zhi)同意公(gong)(gong)(gong)(gong)司(si)(si)監(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)選(xuan)舉(ju)(ju)趙偉(wei)江為(wei)第四(si)(si)屆(jie)(jie)監(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)主(zhu)席(xi)(xi)，任(ren)(ren)期與第四(si)(si)屆(jie)(jie)監(jian)(jian)事(shi)(shi)(shi)(shi)會(hui)一(yi)致(zhi)。