汇联金融服务(08030.HK)主席被拘留後辞任
汇联金融服务(08030.HK)公布,留意到主席兼行政总裁郑伟京,与执行董事郭婵娇,及三名雇员被拘留,公司一直积极采取措施查明导致相关拘留的原因及/或事件,包括但不限於聘请中国法律顾问就事件向集团提供相关法律意见;向深圳市公安局南山分局查询相关拘留的进一步资料及最新情况;及通过中国法律顾问与郑伟京联系,以了解相关拘留的进一步详情。
据董事经作出一切合理查询後所深知、全悉及确信,公司及有关附属公司签立贷款担保完全由郑伟京进行,未经公司及有关附属公司的授权。董事会已指示中国法律顾问获取进一步资料及相关文件,并就诉讼对集团的潜在法律後果提供意见。
郑伟京因被内地当局拘留,已辞任主席、执行董事兼行政总裁等所有职务,上周五(26日)起生效,由执董张公俊接任主席兼行政总裁;同时暂停郭婵娇执行董事一职。
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