新天地产(00760.HK)独立非执董陈之望请辞
新天地产(00760.HK)公布,陈之望为专注於其个人事务及社会服务承担,已辞任公司独立非执行董事,亦不再担任公司薪酬委员会主席及公司审核委员会和提名委员会各自的成员,均昨日(2日)起生效。
陈氏已确认,彼与董事会并无意见分歧,亦无有关彼辞任之其他事宜须提请本公司股东及香港联合交易所有限公司垂注。
而新天地产股东顾明均指,以股东身份在今年4月10日及5月24日透过律师去信公司董事会,提请董事会注意外界有关公司独立非执行董事陈之望的各项指控,指控内容均对陈氏的诚信及能力产生质疑。顾明均称已在律师信中要求董事会马上就有关指控进行调查,及重新评估陈氏是否适合及胜任担任公司独董。然而至今,他本人一直未有收到董事会任何回覆,指如董事会已采取回应行动,并认为陈氏仍然适合担任独董, 请解释董事会达成该决策的基础。
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