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新昌创展控股(01781.HK):汤栢楠自去年12月起并无履行其行政总裁及执行董事职务
格隆汇 05-29 17:38

格隆汇5月29日丨新昌创展控股(01781.HK)公布,有关罢免行政总裁事项,公司执行董事兼行政总裁汤栢楠自2019年12月起并无履行其行政总裁及执行董事职务,董事会自2019年12月起曾透过电话及电邮联络汤栢楠,惟并无答覆;此外,董事会获悉汤栢楠亦无回覆客户的电邮或来电并缺席小组会议,对关系及业务造成损害。

为符合公司利益,董事会建议暂停汤栢楠的执行董事职务,并根据细则第83条第5节罢免彼于公司的行政总裁职务,上述安排符合公司的企业利益及本公司股东的整体利益。

董事会认为暂停及罢免将不会对公司及其附属公司的营运造成任何重大不利影响。

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