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上市委员会批评亚洲资源控股(00899.HK)七名现任及前任董事
阿思达克 01-20 18:09

联交所上市委员会发函批评,亚洲资源控股(00899.HK)现任执行董事刘恩赐、现任非执董及前执董黄逸林、前执行董陈诗贤与陈玉生,以及三名前独立非执董张宪林、郭匡义与伍炳耀,违反《香港联合交易所有限公司证券上市规则》第3.08(f)条的规定。

该公司涉及於2017年5月23日宣布订立一项协议,以现金代价2.44亿元收购经营矿泉水业务的目标公司67%权益,而该公司从未从事瓶装水业务,亦无任何相关董事有经营该类业务的经验。

上市委员会认为,相关董事未有采取任何措施核实供应商提供的文件,过度依赖估值报告,并且未有就收购事项取得足够的专业意见,认为董事代表公司作投资决策时,必须履行诚信责任及以足够高水平的技能、谨慎和勤勉行事。

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