天虹纺织(02678.HK)独董被公开批评未能妥善履行另一上市公司监控职责
天虹纺织(02678.HK)公布,获独立非执行董事丁良辉告知,上市上诉委员会於昨日(27日)对彼作出公开批评,指彼未有确保东岳集团(00189.HK)设有足够的内部控制,且未能妥善履行其监控东岳理财业务的职责,因而违反上市规则第3.08(f)条及彼以上市规则附录5B所载形式向联交所作出的声明及承诺。
董事会已仔细评估针对丁良辉的批评。鉴於并无证据证明批评涉及任何不诚实行为、欺诈或对其诚信存疑,因而将影响彼是否适合担任公司董事的情况,以及考虑到就董事会所深知、尽悉及确信,批评与集团事务无关且将不会对集团业务营运及财务状况造成任何重大影响,董事会认为丁良辉仍适合担任独立非执行董事。
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