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CMON(01792.HK):Tan Lip-Keat辭任獨立非執行董事
格隆匯 04-03 20:28

格隆匯4月3日丨CMON(01792.HK)發佈公告,由於Tan Lip-Keat先生的其他工作承擔,彼已提呈辭任獨立非執行董事,自2020年4月3日起生效。

於蕭先生及Tan先生辭任後,公司未能或繼續未能遵守香港聯合交易所有限公司證券上市規則第3.10條所規定,董事會具有至少三名獨立非執行董事及當中至少一名成員擁有適當專業資格或會計或相關財務管理專業知識的要求,以及上市規則第3.10A條有關獨立非執行董事須佔董事會至少三份之一人數的規定,以及上市規則第3.21條的規定,審核委員會須至少有三名成員,其中至少一名為獨立非執行董事,並擁有合適專業資格或會計或相關財務管理專業知識。

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