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新昌創展控股(01781.HK):湯栢楠自去年12月起並無履行其行政總裁及執行董事職務
格隆匯 05-29 17:38

格隆匯5月29日丨新昌創展控股(01781.HK)公佈,有關罷免行政總裁事項,公司執行董事兼行政總裁湯栢楠自2019年12月起並無履行其行政總裁及執行董事職務,董事會自2019年12月起曾透過電話及電郵聯絡湯栢楠,惟並無答覆;此外,董事會獲悉湯栢楠亦無回覆客户的電郵或來電並缺席小組會議,對關係及業務造成損害。

為符合公司利益,董事會建議暫停湯栢楠的執行董事職務,並根據細則第83條第5節罷免彼於公司的行政總裁職務,上述安排符合公司的企業利益及本公司股東的整體利益。

董事會認為暫停及罷免將不會對公司及其附屬公司的營運造成任何重大不利影響。

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