Shengdian Management Architecture

Shengdian takes the articles of association as the basis of governance, the partner committee as the highest authority to discuss and decide on major issues of the firm, and the partner meeting has a management committee and an audit supervision committee.

The management committee is the daily decision-making and management body of the firm, and its formation mechanism is the cabinet system: the director of the management committee is elected by the partner meeting, and the members of the management committee are elected by the elected director of the management committee. The management committee implements the principle of democratic centralism, and matters that fall within the decision-making scope of the members of the management committee can be implemented by the members of the management committee; matters that fall within the scope of collective decision-making shall be voted by the members of the management committee in accordance with the principle that the minority is subordinate to the majority. It can be implemented after more than half of the members of the management committee have passed. There are seven special committees under the management committee: strategy and system construction committee, personnel compensation evaluation committee, publicity and brand promotion committee, professional construction committee, risk control and conflict of interest review committee, cultural construction committee, young lawyer growth promotion committee, and Sheng Dian practical Law Research Institute and the editorial department of Sheng Dian lawyer Review. In addition, a management and operation service system is set up with three departments: finance department, administration department and operation department.

Shengdian has established a special audit supervision mechanism to carry out all-round supervision of the whole process. For example, annual statements and audit statements are commissioned by the Audit Commission to ensure that financial data are subject to independent oversight. The director of the audit committee and the members of the audit committee are elected by the partner meeting, and the audit committee dares to put forward opinions and suggestions in the daily management of the law firm and in the implementation of decision-making, so as to achieve real supervision and promote the establishment and improvement of the long-term mechanism of standardized management of the law firm.

Previous Management Committee