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MI能源(01555.HK):成立獨立調查委員會 張瑞霖調任為非執行董事
格隆匯 02-27 07:48

格隆匯2月27日丨MI能源(01555.HK)發佈公吿,董事會已成立獨立調查委員會,由艾民擔任主席,並由梅建平、廖英順、楊日泉及郭燕軍擔任成員(彼等均為獨立非執行董事),以調查擔保、償還及其他相關事宜,包括集團的內部控制不足(如有)。

張瑞霖已由執行董事調任為非執行董事,自2023年2月26日起生效。調任後,張瑞霖將繼續擔任董事會主席,惟不會參與集團的日常業務經營及管理。

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