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同仁堂科技(01666.HK)獨立非執董丁良輝遭聯交所上市委員會公開批評
格隆匯 05-28 18:52

格隆匯5月28日丨同仁堂科技(01666.HK)發佈公吿,董事會獲悉,聯交所上市委員會已於2021年5月27日公開批評公司獨立非執行董事丁良輝先生,指丁先生未有確保東嶽集團(00189.HK)設有足夠的內部監控措施,及就理財業務未妥善履行其監督責任,因而違反上市規則第3.08(f)條,及其以上市規則附錄五B所載表格形式向聯交所作出的董事聲明及承諾項下盡力遵守上市規則的責任。丁先生須出席20個小時的上市規則合規及董事職責培訓。

丁先生為公司獨立非執行董事,公司審核委員會主席以及薪酬委員會及戰略與規劃委員會成員,彼並無參與集團的日常營運。董事會已仔細評估該事件,鑑於並無證據證明丁先生涉及任何不誠實行為、欺詐或對其的誠信存疑,將影響彼是否適合擔任公司董事的情況,以及基於董事會截至本公吿日期取得的資料,該事件與公司的董事或高級管理人員或集團的任何事務無關且不會對集團業務或運營造成任何影響,董事會認為丁先生仍適合擔任公司獨立非執行董事。

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