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中國金融投資管理(00605.HK)將考慮向羅鋭及關雪玲提起法律訴訟
格隆匯 03-28 18:23

格隆匯3月28日丨中國金融投資管理(00605.HK)公佈,對於羅鋭先生及關雪玲女士於未經董事會授權的情況下進行的大部分與擔保合約及貸款有關的行為,公司已向香港警方及中國有關部門報吿。公司將考慮向羅先生及關女士提起法律訴訟並於適當考慮公司法律顧問意見的情況下尋求賠償本集團可能遭受的任何損失。

董事會相信,上述措施將加強集團的內部控制並將有效地補救調查中發現的關鍵內部控制問題。公司將繼續委聘顧問或其他專業內部控制顧問提供有關集團內部控制措施的意見及建議,以加強集團的內部控制政策及確保內部控制政策妥為執行及遵守。

公司預期該等事件對公司的財務影響將反映於2020年度的有關財務業績的公吿內,該公吿預期將由公司於2021年3月30日或前後刊發。

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