何柱國完成出售星島集團(01105.HK)2.5億股份 辭任主席及執董
星島集團(01105.HK)公布,前任控股股東何柱國與買方郭曉亭訂立補充協議,將出售股份數目由2.46億股調整至2.5億股,每股價格維持1.5元不變,總代價由3.69億元調整至3.75億元。
有關股份出售交易已於6月3日作實,完成交易後郭曉亭持有2.5億股,相當於公司已發行股本約28.39%。根據協議,何柱國須委聘一名配售代理,盡快將其所持餘下的2,619.75萬股、即約2.98%持股配售予承配人。
集團並宣布,何柱國已辭任執行董事、董事會主席及於董事會委員會的相關職位;何正德、賈紅平、劉仲文及盧永雄均已辭任執行董事及董事會委員會相關職位;陳芳、何超瓊、金元成及李祖澤亦各自已辭任獨立非執行董事及相關職位。
集團已委任郭英成任為董事會主席及執董;郭曉亭為董事會副主席及執董;鄭威為執行董事;胡定旭、蔡加讚及韓永紅為獨立非執行董事。
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