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百信國際(00574.HK)主席兼行政總裁裁定破產程序離任
阿思達克 06-23 09:22
百信國際(00574.HK)公布,主席、行政總裁兼執行董事陳燕飛因為其持有之嘉寶之債務提供擔保,而嘉寶因新型肺炎疫情無法按時與其債權人協商處理債務結算,其擔保之嘉寶債務被香港高等法院裁定為破產程序HCB6092/2019,根據公司組織章程細則第86(4)條規定,若董事破產或被頒佈接管令或被中止付款或與其債權人達成和解,則該董事須離任董事職務。

陳燕飛離任後,主席兼執行董事職務將空缺,惟董事會獲悉,陳燕飛打算採取一切必要行動,向香港高等法院提出申請要求對破產程序上訴,並尋求重新委任為公司董事。董事會認為,其職務空缺後公司業務將繼續正常營運,董事會將於實際可行情況下盡快推選合適候選人接任主席及行政總裁職務。

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