卓航控股(01865.HK):成立獨立調查委員會
格隆匯8月10日丨卓航控股(01865.HK)公吿,內容有關來自三名人士的三封函件,在函件中,彼等聲稱為公司債券持有人,持有聲稱是公司根據三份債券協議所發行的三張債券。
公司董事會已即時成立獨立調查委員會,對事件進行全面的內部調查。此舉目的為加強企業管治,堵塞漏洞以及加強內部控制。該委員會由本公司三名獨立非執行董事組成,包括1)黃廣輝;黃是香港會計師公會合資格會計師及英國特許治理學會會員,擁有豐富的財務及企業管治專業知識;2)雷冠源及3)石峻松,彼等亦擁有高度專業資格及於不同領域擔任高級管理人員的豐富經驗。黃廣輝將出任為獨立調查委員會主席。
獨立調查委員會現已展開調查工作,公司將適時作出公吿,令股東及公眾人士瞭解有關情況。公司將知會其股東及投資者有關該案件的任何重大進展,並將適時就調查進展另行刊發公吿。
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