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华瀚健康(00587.HK)陈浩然及徐丽雯获任临时清盘人张岳及邓杰辞任执行董事
格隆汇 08-01 23:00

格隆汇8月1日丨华瀚健康(00587.HK)宣布,根据临时清盘人命令,保华顾问有限公司的陈浩然及徐丽雯均已获委任为公司临时清盘人,有权于决定重新修订经修订呈请之呈请内容或另行提交命令之前共同及个别采取行动。

于2019年7月25日,公司提出该等命令之上诉许可申请。有关申请已于2019年7月26日进行聆讯并遭拒绝。然而,临时清盘人命令暂缓多7天(即直至2019年8月2日止),以待公司有意更新其向上级法院申请上诉许可。

自庄厥禄获委任为独立非执行董事及成立复牌委员会(由庄厥禄担任主席)以来,复牌委员会已在获董事会授权後代表公司就复牌事宜及诉讼事宜采取积极举措。

亦宣布,张岳为追求彼其他的个人抱负已辞任公司董事会主席及执行董事,自2019年7月31日起生效。张岳亦于2019年7月31日发出通知辞任其于集团的其他职位。

宣布,邓杰为追求彼其他的个人抱负已辞任公司执行董事及提名委员会和薪酬委员会各自成员,自2019年7月31日起生效邓杰亦于2019年7月31日起发出通知辞任其于集团的其他职位 。

邓杰辞任后及自2019年7月31日起,庄厥禄(现任独立非执行董事及公司审核委员会及复牌委员会主席)已获委任为提名委员会成员,以取代邓杰

此外,公司股份继续停牌。

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