中油港燃(08132.HK)成立特别调查委员会 续停牌
中油港燃(08132.HK)公布,於12月18日根据一项董事会决议案成立特别调查委员会,成员初步包括全体独立非执行董事,即朱健明、詹达尧、陈伟璋及车灏华,旨在调查多项导致及另行与子公司取消综合入账相关的事项及事件,并就此作出报告。车灏华已获委任为特别调查委员会主席。特别调查委员会亦可能会委任其他专业顾问以协助调查。
同时宣布暂停戎长军的执行董事职务,自今年12月18日起生效,直至另行通告,原因为戎氏於关键时刻就子公司取消综合入账潜在违反彼身为执行董事及江西中油董事的受信责任。
该公司继续停牌。
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