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小南國兩前高層關連交易涉逾3.8億無公佈 遭聯交所譴責
阿思達克 01-13 11:27
聯交所昨日公佈,譴責前稱小南國的國際天食集團(03666.HK)前執行董事兼主席王慧敏、前執行董事朱曉霞涉及超過3.8億元關連交易,但並遵守規則刊發公告等,損害投資者權益。 聯交所採取紀律行動,公開譴責兩人,指兩人於2017年11月至2018年12月期間向關聯方給予44宗合共超過3.8億元人民幣免息免抵押資金轉移,以及涉及購買合共410萬元人民幣包裝食品的採購項目,屬於須公佈的關連交易,但兩人未有遵守《上市規則》規定,包括刊發公告及或獨立股東批準。 聯交所稱,兩人負責批準部分或全部交易,但其沒有履行董事責任,包括沒有以符合該公司整體利益的方式行事及避免實際及/或潛在的利益衝突,亦沒有確保公司設有充足而有效的內部監控系統,譴責兩人若仍繼續留任該公司董事會成員,將有損投資者的利益。(me/) ~
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