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中創環球(01678.HK):成立獨立調查委員會調查亞倫國際子公司轉讓事項 繼續停牌
格隆匯 05-11 12:34

格隆匯5月11日丨中創環球(01678.HK)公佈,就有關亞倫國際持有的某些中國子公司的轉讓事項,公司的法律顧問戴思華建議成立特別調查委員會,進一步調查該交易。

該建議於2021年5月10日被公司董事會接受並提出,由以下成員組成特別調查委員會:1.程韻華(執行董事);2.黃信程(獨立非執行董事);3.陳鋭衡(獨立非執行董事);及4.戴思華(法律顧問)。

公吿稱,委員會應立即跟進有關事項,並採取必要措施,儘快收回公司的資產。

此外,公司股份繼續停牌。

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