中國金融投資管理(00605.HK)兩董事未經授權簽擔保合約涉13.7億人幣
中國金融投資管理(00605.HK)公布,董事會獲悉,公司行政總裁兼執行董事羅銳及公司執行董事關雪玲於未經董事會授權之情況下,聲稱代表公司簽署若干擔保合約,以擔保公司兩間附屬公司及集團外部若干其他公司發行之若干金融產品之償付責任,其中該等金融產品之部分所得款項已借予獨立於公司之第三方。
根據公司現時可得之資料,事件於2017年至2020年6月期間發生及公司於該等擔保合約項下承擔之償付責任合共金額約為13.7億元人民幣。董事會已成立由陳旭明、張際航及方飛躍組成之調查委員會調查事件。
由於該等事件,於今年10月16日,公司已根據董事服務協議之條款發出通告以終止委任羅銳為公司行政總裁兼執行董事及關雪玲為公司執行董事及公司與各相關董事訂立之董事服務協議,即時生效。
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