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恒益控股(01894.HK):主席及两执董被调查 成立特别调查委员会
阿思达克 05-06 09:44
恒益控股(01894.HK)表示,留意到有报道指公司三名执行董事李沛新、刘丽菁及李嘉豪,因涉及市场失当行为及欺诈被证监会及警方拘捕,被指控串谋使用虚假交易盗用公司资金,涉及超过1,900万元。

公司宣布,非执行董事李嘉俊获委任为董事会临时主席,暂时接替李沛新履行董事会主席职务,自2021年5月5日起生效。

公司又指,涉事董事於2021年4月23日获警方保释,有关调查仍在进行中,涉事董事并未被正式落案起诉,将寻求法律意见,并密切监察此事及积极协助当局进行调查,强调营运维持正常,就此已成立由三名独立非执行董事组成的特别调查委员会。

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