匯聯金融服務(08030.HK)成立補救行動委員會 梁文傑出任補救行動委員會主席
格隆匯3月15日丨匯聯金融服務(08030.HK)公佈,董事會已於2022年3月15日議決成立補救行動委員會,成員包括兩名執行董事萬素園及梁文傑,以及兩名獨立非執行董事曹海豪及劉正揚。梁文傑已獲委任為補救行動委員會主席。
成立補救行動委員會的主要目的是讓補救行動委員會成員提出建議及(在外部專業人士建議下)促使實施補救行動,與公司及╱或被扣押資產的虧損有關(包括罪行相關虧損及╱或公司所識別的虧損(如有)),不限於為收回虧損而採取的補救行動及與公司企業管治有關的補救行動。
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