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恆益控股(01894.HK):主席及兩執董被調查 成立特別調查委員會
阿思達克 05-06 09:44
恆益控股(01894.HK)表示,留意到有報道指公司三名執行董事李沛新、劉麗菁及李嘉豪,因涉及市場失當行為及欺詐被證監會及警方拘捕,被指控串謀使用虛假交易盜用公司資金,涉及超過1,900萬元。

公司宣布,非執行董事李嘉俊獲委任為董事會臨時主席,暫時接替李沛新履行董事會主席職務,自2021年5月5日起生效。

公司又指,涉事董事於2021年4月23日獲警方保釋,有關調查仍在進行中,涉事董事並未被正式落案起訴,將尋求法律意見,並密切監察此事及積極協助當局進行調查,強調營運維持正常,就此已成立由三名獨立非執行董事組成的特別調查委員會。

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