偉鴻集團控股(03321.HK)完成獨立調查已採取補救措施 財務總監誠信存疑被解僱
偉鴻集團控股(03321.HK)公佈,有關就兩項審計問題進行適當的獨立法務調查,獨立法務會計師已於今日出具獨立調查報告,範圍針對涉及相關按金約1.13億澳門元的審計問題。
根據獨立調查的調查結果,未有資料可以充份地支持支付相關按金的商業實質及業務理由。於獨立調查後,獨立法務會計師亦已發現公司內部監控的潛在缺陷並提出補救措施,包括項目立項及評估、進度監控、人員管理、內部資金調撥申請及審批等方面。董事會已審查調查報告的內容及結果。董事會認爲,獨立法務會計師已調查審計問題,並充分解決德勤提出的問題,且調查報告中獨立調查的結果屬合理及可予接受。董事會已採取適當的補救措施以控制內在風險。
另外,自去年7月委聘獨立法務會計師進行獨立調查以來,財務總監李金鋕並未配合獨立法務會計師,並拒絕出席任何以獨立調查爲目的進行的訪談,因此,其職務及職責自今年6月1日起暫停。鑑於調查報告的調查結果,董事會對李金鋕的誠信存在疑慮,因此已於11月1日議決終止僱用李金鋕,即時生效。
公司股份將維持暫停買賣,直至符合復牌指引載述的所有復牌條件爲止。
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