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中科天元(01156.HK)就核数师关注事宜成立独立调查委员会
阿思达克 04-14 09:35
中科天元(01156.HK)公布,为回应核数师对多笔专业及顾问服务费用的关注,董事会已决议於4月13日成立独立调查委员会,由全体独立非执行董事(即Richard Antony Bennett、陈盛发及陈少山)组成,陈少山已获委任为独立调查委员会的主席,成立独立调查委员会的目的乃应核数师要求而委托独立专业顾问就该等事宜进行独立调查。核数师将依据调查结果作为2020年末期业绩审核之重大证据。

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