工蓋(01421.HK):非執董被聯交所裁定違反上市規則
工蓋(01421.HK)公布,聯交所上市覆核委員會裁定,德普(前股份代號:03823.HK)獨立非執行董事譚德華等人違反上市規則第3.08(f)條,未能採取足夠的步驟或實施有效的風險管理及內部監控程序以監察一間德普合營企業於中國的營運。
工蓋表示,譚德華為公司非執行董事,且並無參與公司的日常營運,據董事會所知及所悉,紀律處分與公司其他董事或高級管理層成員或集團的任何業務、財務狀況或經營無關,不會對集團產生任何影響,考慮到譚德華將按聯交所的指示參與有關監管及法律議題的24小時培訓,並考慮到其背景、專業知識、技能及經驗,認為譚德華於按聯交所的指示完成培訓後留任非執行董事屬合適。
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