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錦興國際控股(02307.HK):北青傳媒(01000.HK)紀律處分不影響公司獨立非執董留任
錦興國際控股(02307.HK)公佈,獲獨立非執行董事吳德龍告知,其先前擔任獨立非執行董事的北青傳媒(01000.HK)將受到聯交所的若幹紀律處分。吳德龍已被指示出席24小時的監管及法律議題培訓。 公司表示,鑑於導致該事件發生的事項並不涉及吳德龍的任何不誠實、欺詐或誠信行爲,以致影響彼繼續擔任獨立非執行董事之適合性;該事件與集團以及集團的董事及高級管理層的事務並無關係,亦不會影響集團業務運作,認爲吳德龍履行其作爲獨立非執行董事職責的能力並未受到影響,且吳德龍仍勝任及適合擔任獨立非執行董事。
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