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百盛集團(03368.HK):獨立非執行董事丘銘劍遭聯交所譴責
格隆匯 07-02 18:07

格隆匯7月2日丨百盛集團(03368.HK)發佈公吿,董事會獲悉,聯交所上市委員會已就涉及針對華訊(00833.HK)及其十名董事(其中丘銘劍先生為獨立非執行董事之一)的紀律行動於2021年6月28日譴責公司獨立非執行董事丘先生。

譴責是基於丘先生及其他華訊董事違反(i)上市規則第3.08(f)條及各華訊董事以上市規則附錄五表格B所載形式向聯交所作出的董事聲明及承諾,沒有以應有技能、謹慎和勤勉行事以保障華訊在若干交易中的利益,尤其是未有事先對一名交易方的財務能力進行充分的盡職調查,以盡力遵守上市規則;及(ii)彼等盡力促使華訊就符合上市規則規定尋求專業意見,以確保華訊遵守上巿規則的承諾。

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