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獨立非執董承認疏忽致違反披露規定 TCL電子(01070.HK)指不影響其重選建議
阿思達克 05-14 09:36
TCL電子(01070.HK)公布,獨立非執行董事劉紹基於5月12日被證監會發起市場失當行為審裁處研訊程序,並處以罰款和罰則。

公司指,上述事宜不影響提名委員會及董事會在通函中就於股東週年大會上重選劉為獨立非執行董事的建議,理由是:上述事項為一次性事件,而除了上述的紀律行動決定外,劉並無任何負面的董事表現記錄;劉並無被審裁處取消擔任上市公司董事之資格,而他將參加經證監會核准有關企業披露制度、董事職責及企業管治的培訓課程;劉已經並將繼續為公司提供寶貴的貢獻,並為董事會的成員多元化作出貢獻;及公司在企業披露制度方面設有完善的內部監控系統,以防發生類似事件。

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