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凱升(00102.HK)及LET(01383.HK)多名董事因反對交易而辭任
凱升控股(00102.HK)及其母公司LET GROUP(01383.HK)分別公佈,多名董事因反對公司一項交易而辭任。 凱升控股辭任人士包括執行董事及行政總裁蔡明發、執行董事及授權代表趙敬仁、三名獨立非執行董事林君誠、劉幼祥及李澤雄,均於本月15日起辭任,原因是反對其間接非全資附屬公司東雋,以1.16億美元向俄羅斯買方出售G1 Entertainment。公司指,監於俄羅斯與烏克蘭的持續衝突及對俄羅斯聯邦實施的相關制裁所帶來的不明朗因素,正對G1 Entertainment的營運及前景造成不利影響,出售事項將繼續進行,公司將於周詳考慮及評估後適時作出進一步公告。 LET GROUP則有三名獨立非執行董事杜健存、胡錦勳、盧衛東辭任。 兩間公司董事會均只餘主席盧衍溢一人,未能符合上市規則關於董事會組成的規定。兩間公司於本月11日起停牌,將繼續停牌以侍刊發內幕消息公告。(cy/w) ~
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