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雲遊控股(00484.HK)解散及免除投資委員會
阿思達克 05-24 10:03
雲遊控股(00484.HK)公布,投資委員會的主要職能為審視及評估公司的投資專案,並據此向董事會提出諮詢性質及不具約束力之建議。鑒於投資委員會之成員現時全部由董事組成,而有關集團之投資事宜均向董事會匯報,為提升決策效率,董事會已決議即時解散並免除投資委員會,其職能及職責將由董事會承接。

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