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同得仕(00518.HK)獨立非執董因涉及另一上市公司被譴責
阿思達克 07-05 09:29
同得仕(00518.HK)公布,獨立非執行董事丘銘劍在作為華訊(00833.HK)獨立非執行董事被聯交所上市委員會譴責。

上市委員會裁定彼等已違反沒有按上市規則,無以應有技能、謹慎和勤勉行事以保障華訊在交易中之利益,特別是彼等未有對其中一名訂約方之財務能力進行充分盡職調查;盡力促使華訊遵守上市規則之承諾,丘及相關董事獲指令須完成21小時包括上市規則合規事宜在內之監管及法律議題之培訓。

公司指,因丘無參與集團之日常營運,董事會已審慎評估監管公告所提供之資料,及基於董事會截至所得之資料,事件與集團以及公司之董事及高級管理層之事務並無關係,亦不會影響集團之業務運作,因此董事會認為事件將不會影響丘履行其作為獨立非執行董事職責之能力,而丘有能力並適合繼續擔任公司之獨立非執行董事。

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