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科联系统(00046.HK):非执董被联交所批评料不影响业务营运
阿思达克 05-28 16:40
科联系统(00046.HK)公布,日前联交所对东岳集团(00189.HK)及丁良辉等十位董事进行纪律行动,指其董事未有未有实施有效的风险管理及内部监控程序,以监督财务总监或保障东岳的资产。

科联表示,丁良辉为公司独立非执行董事,并无参与公司的日常营运,据董事会所知,纪律行动与公司其他董事或高级管理层或集团任何业务、财务状况或营运无关,预期不会对集团业务及/或营运造成任何重大不利影响,且并无证据显示批评涉及丁良辉的任何不诚信或欺诈行为,认为丁良辉仍然适合作为独立非执行董事。

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