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中油港燃(08132.HK)成立特別調查委員會 續停牌
阿思達克 12-21 10:29
中油港燃(08132.HK)公布,於12月18日根據一項董事會決議案成立特別調查委員會,成員初步包括全體獨立非執行董事,即朱健明、詹達堯、陳偉璋及車灝華,旨在調查多項導致及另行與子公司取消綜合入賬相關的事項及事件,並就此作出報告。車灝華已獲委任為特別調查委員會主席。特別調查委員會亦可能會委任其他專業顧問以協助調查。

同時宣布暫停戎長軍的執行董事職務,自今年12月18日起生效,直至另行通告,原因為戎氏於關鍵時刻就子公司取消綜合入賬潛在違反彼身為執行董事及江西中油董事的受信責任。

該公司繼續停牌。

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