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上市委員會批評亞洲資源控股(00899.HK)七名現任及前任董事
阿思達克 01-20 18:09

聯交所上市委員會發函批評,亞洲資源控股(00899.HK)現任執行董事劉恩賜、現任非執董及前執董黃逸林、前執行董陳詩賢與陳玉生,以及三名前獨立非執董張憲林、郭匡義與伍炳耀,違反《香港聯合交易所有限公司證券上市規則》第3.08(f)條的規定。

該公司涉及於2017年5月23日宣布訂立一項協議,以現金代價2.44億元收購經營礦泉水業務的目標公司67%權益,而該公司從未從事瓶裝水業務,亦無任何相關董事有經營該類業務的經驗。

上市委員會認為,相關董事未有採取任何措施核實供應商提供的文件,過度依賴估值報告,並且未有就收購事項取得足夠的專業意見,認為董事代表公司作投資決策時,必須履行誠信責任及以足夠高水平的技能、謹慎和勤勉行事。

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