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開明投資(00768.HK):港證監指稱黃潤權未盡奇峯國際管理層職責 對集團目前沒有影響
格隆匯 12-24 13:48

格隆匯12月24日丨開明投資(00768.HK)公佈,公司董事會接獲主席及執行董事黃潤權博士告知,於香港證監會根據香港法例第571章證券及期貨條例第214條就奇峯國際(其股份已於2020年6月自聯交所除牌)(“該除牌公司”)向香港高等法院原訟法庭提交日期為2020年12月18日的呈請中,彼被列為應訴人之一。

證監會於呈請中指稱,(其中包括)該除牌公司的董事(包括黃潤權,彼從2007年4月至2010年6月作為獨立非執行董事)沒有以應盡及合理的謹慎、技能和努力履行彼等作為該除牌公司管理層的職責。

董事會已獲黃潤權告知彼不同意證監會在呈請中所作的指稱,並將對呈請竭力抗辯。

鑑於該呈請不涉及公司或其任何附屬公司。因此,公司董事會(除黃潤權外),已評估針對黃潤權提出的指控和呈請的影響,並得出結論對集團目前沒有影響,也沒有損害黃潤權擔任董事會主席和董事會成員的職責。該呈請仍在進行中,暫時尚無定論。

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