克莉丝汀(01210.HK)独立非执行董事辞任 未符上市规则最低人数要求
克莉丝汀(01210.HK)公布,因拟投放更多时间於其个人业务,周晨已辞任独立非执行董事,自上周五(13日)起生效。
於周晨辞任後,公司现时有10名董事,惟当中仅2人为独立非执行董事,因此,独立非执行董事人数低於上市规则最低人数要求。因公司未能根据上市规则自去年6月21日起计三个月内物色适当人选担任独立非执行董事,公司自当日起已违反上市规则第3.11条。公司指,将尽快努力物色适当人选担任独立非执行董事,以符合上市规则的相关规定。
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