恒兴新材聘任74岁张剑彬为非独立董事，总经理王恒秀年薪最高69万，副总经理张翼薪酬最低为41万

Core Insights - Hengxing New Materials announced the appointment of Mr. Zhang Jianbin as a non-independent director, bringing extensive experience in management and investment [1] - The average age of the company's board and senior management is 53 years, with a median age of 53, indicating a relatively mature leadership team [1] - Total compensation for directors and senior management has increased from 436.55 million yuan in 2022 to 501.74 million yuan in 2024, reflecting a growth of 14.93% over the two years [2] Management Changes - In the past year, Hengxing New Materials has experienced four changes in its board and senior management [3] - Mr. Xia Zhiqiang has stepped down as a director, while Mr. Wu Kaijun has been appointed as the new internal audit head [3] - Mr. Zhang Qian and Mr. Wang Hengxiu have been appointed as non-independent directors, with Mr. Zhang Qian also serving as the chairman [4] Compensation Overview - The highest salary among directors and senior management is held by General Manager and non-independent director Mr. Wang Hengxiu at 68.88 million yuan, while the lowest is held by Vice General Manager Mr. Zhang Yi at 40.60 million yuan [2][4] - The total compensation for directors and senior management has shown a consistent upward trend, indicating a focus on attracting and retaining talent [2]