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凱升控股(00102.HK)5名董事因反對交易集體辭呈
阿思達克 01-16 12:42
凱升控股(00102.HK)公布,蔡明發自今年1月15日起已辭任執行董事及行政總裁;同日,趙敬仁辭任執行董事兼公司授權代表;林君誠辭任獨立非執行董事;劉幼祥辭任獨立非執行董事;及李澤雄辭任獨立非執行董事。 蔡先生、趙先生、林先生、劉先生及李先生辭任的原因為彼等反對一項構成公司日期為今年1月10日的短暫停牌公告中提及尚待公司刊發的公司內幕消息公告主要事項的交易。 緊隨林先生、劉先生及李先生辭任後,公司並無獨立非執行董事。公司將根據上市規則規定,於三個月內,盡最大努力儘快物色合適人選,以填補相關空缺。
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