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联交所对满地科技(01400.HK)六名董事作出纪律行动
阿思达克 02-17 17:12
联交所对满地科技(01400.HK)六名董事的纪律行动声明,谴责前执行董事兼主席林清雄、前执行董事邱志强、邓庆辉、前独立非执行董事陈瑞华、独立非执行董事马崇启、俞毓斌。

联交所指,上述人士违反《上市规则》所载的董事职责及尽力遵守《上市规则》的承诺,以及/或配合上市科调查的承诺,违反了各人以《上市规则》作出的《董事的声明及承诺》所载责任。

监於邱志强蓄意不履行其配合承诺和林清雄蓄意不履行《上市规则》所载的责任及尽力承诺,二人若仍留任该公司董事会,将有损投资者的利益。

联交所指令:公司委聘上市科接纳的独立专业顾问对提升该公司的内部监控进行全面检讨及提出建议:二人日後若要再获委任为联交所上市公司或将於联交所上市的公司董事,先决条件是参加15小时有关《上市规则》合规事宜的培训。

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