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匯聯金融服務(08030.HK)主席被拘留後辭任
阿思達克 03-29 09:05
匯聯金融服務(08030.HK)公布,留意到主席兼行政總裁鄭偉京,與執行董事郭嬋嬌,及三名僱員被拘留,公司一直積極採取措施查明導致相關拘留的原因及/或事件,包括但不限於聘請中國法律顧問就事件向集團提供相關法律意見;向深圳市公安局南山分局查詢相關拘留的進一步資料及最新情況;及通過中國法律顧問與鄭偉京聯繫,以了解相關拘留的進一步詳情。

據董事經作出一切合理查詢後所深知、全悉及確信,公司及有關附屬公司簽立貸款擔保完全由鄭偉京進行,未經公司及有關附屬公司的授權。董事會已指示中國法律顧問獲取進一步資料及相關文件,並就訴訟對集團的潛在法律後果提供意見。

鄭偉京因被內地當局拘留,已辭任主席、執行董事兼行政總裁等所有職務,上周五(26日)起生效,由執董張公俊接任主席兼行政總裁;同時暫停郭嬋嬌執行董事一職。

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