鐵貨(01029.HK):因顧慮烏克蘭局勢多名董事辭任
鐵貨(01029.HK)公布,因對烏克蘭衝突所引發地緣政治緊張局勢的顧慮,Peter Charles Percival Hambro已辭任公司非執行董事兼董事會主席;白丹尼已辭任獨立非執行董事兼董事會副主席。
除Nikolai Valentinovich Levitskii及Dmitry Dobryak外,各現任董事已辭任,Nikolai Valentinovich Levitskii獲調任為董事會主席。所有變動昨日(25日)起生效。
馬嘉譽因個人原因及尋求其他商機而已辭任執行董事,並將辭任首 席執行官,自本月31日起生效;高丹因此董事會變動已辭任公司執行董事,高丹將留任公司,並自下月1日獲委任為署理首席執行官,直 至新首席執行官獲委任為止,並將於集團管理層過渡期內管理集團。
公司預期不會於2022年上半年進行建議股本削減。新成立的董事會將對建議股本削減進行評估,並將就此刊發進一步公告。
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