海亮國際(02336.HK)獨立執董鄭達祖遭聯交所上市委員會譴責
格隆匯5月19日丨海亮國際(02336.HK)發佈公告,集團獲告知,聯交所上市委員會譴責公司獨立執行董事鄭達祖,內容有關江山控股(00295.HK),而鄭達祖曾為該公司的前任非執行董事。
聯交所譴責鄭達祖未能(i)採取合理步驟建立及維持有效及合適的內部監控程序及風險管理系統,以及以須有及應有的技能、謹慎及勤勉行事,違反第LR3.08(f)條;及(ii)遵守以上市規則附錄五B表格所載的形式向聯交所作出的董事的聲明及承諾,竭力促使江山遵守上市規則及其就江山盡力遵守上市規則的規定。
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