新天地產(00760.HK)獨立非執董陳之望請辭
新天地產(00760.HK)公布,陳之望為專注於其個人事務及社會服務承擔,已辭任公司獨立非執行董事,亦不再擔任公司薪酬委員會主席及公司審核委員會和提名委員會各自的成員,均昨日(2日)起生效。
陳氏已確認,彼與董事會並無意見分歧,亦無有關彼辭任之其他事宜須提請本公司股東及香港聯合交易所有限公司垂注。
而新天地產股東顧明均指,以股東身份在今年4月10日及5月24日透過律師去信公司董事會,提請董事會注意外界有關公司獨立非執行董事陳之望的各項指控,指控內容均對陳氏的誠信及能力產生質疑。顧明均稱已在律師信中要求董事會馬上就有關指控進行調查,及重新評估陳氏是否適合及勝任擔任公司獨董。然而至今,他本人一直未有收到董事會任何回覆,指如董事會已採取回應行動,並認為陳氏仍然適合擔任獨董, 請解釋董事會達成該決策的基礎。
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