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高銀金融(00530.HK)啟德地棄標石禮謙等董事社會矛盾和經濟不穩將有負面影響
阿思達克 06-11 18:04

高銀金融(00530.HK)公布,早前以111億元投得啟德4C區酒店用地,惟於6月10日公司應非執行董事石禮謙要求召開緊急董事會,以討論該地塊事宜,在公司全體董事、律師及獨立核數師列席該會議,在獨立核數師在場的情況下,管理層向董事會證明充足和可動用資金到位證明,作為投標人的全資附屬可予支付該地塊之不低於111億元的地價餘額。而董事會就審議暫停向投標人提供財務資助以清付該地價的決議案進行討論及考慮。

在會議上,公司律師已根據該地塊之出售條件而就未有履行支付該地價而闡述對公司有可能產生的法律影響。每名董事會成員概對該事項表達各自意見,3名執董(周曉軍、黃睿及許惠敏)以及3名獨立非執董(石禮謙、鄧耀榮及黃偉樑)認為近期發生的社會矛盾和經濟不穩定將可對香港商業地產市場的增長產生負面影響,故投票贊成該事項的決議案。

然而,董事會主席潘蘇通強烈表示,他認為近期發生的社會矛盾和經濟不穩定不會對香港商業地產市場的長期發展有所影響,他有信心收購該地塊會對集團現有位於啟德的住宅用地發展將會帶來重大協同效益,並投票反對該事項的決議案。獨立非執行董事高敏亦對該事項的決議案投反對票。

由於董事會中的大多數投票贊成該事項的決議案,因此暫停向投標人提供支付該地價的財務資助。公司根據律師發出之法律意見,香港政府有權實行或取消出售該地塊。倘被取消後,投標人已支付不可退還之按金2,500萬元將會被香港政府沒收,而香港政府將可酌情在適當時間、地點和方式下轉售該地塊,所有轉售或轉售的損失和費用應由投標人支付,並由香港政府作為違約賠償金予以處理。(el/a) ~

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