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工盖(01421.HK):非执董被联交所裁定违反上市规则
阿思达克 05-27 09:34
工盖(01421.HK)公布,联交所上市覆核委员会裁定,德普(前股份代号:03823.HK)独立非执行董事谭德华等人违反上市规则第3.08(f)条,未能采取足够的步骤或实施有效的风险管理及内部监控程序以监察一间德普合营企业於中国的营运。

工盖表示,谭德华为公司非执行董事,且并无参与公司的日常营运,据董事会所知及所悉,纪律处分与公司其他董事或高级管理层成员或集团的任何业务、财务状况或经营无关,不会对集团产生任何影响,考虑到谭德华将按联交所的指示参与有关监管及法律议题的24小时培训,并考虑到其背景、专业知识、技能及经验,认为谭德华於按联交所的指示完成培训後留任非执行董事属合适。

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