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康健國際(03886.HK)暫停非執行董事陳振康職務
阿思達克 08-17 08:37
康健國際(03886.HK)公布,暫停前主席、非執行董事陳振康的職務。 公司在昨日(16日)舉行董事會會議,董事會認為陳振康的行為模式,不適合擔任董事,故決議暫停其職務。有關決定是在董事會特別調查委員會,提交有關陳振康各項行為的調查結果後作出。陳振康否認所有指控,但未於會議上作出實質性回應,並表示保留盡快作出回應的權利。 公司早前宣布,在本月7日起免除陳振康的主席職務,由執行董事調任非執行董事,同時不再擔任提名委員會及薪酬委員會委員,而黃俊華獲委任為主席。
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