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凱升控股(00102.HK)公司秘書辭任 將未能遵守上市規則
阿思達克 01-19 08:48
凱升控股(00102.HK)公布,已委聘卓佳專業商務提供若干公司秘書服務,莫明慧獲卓佳提名出任公司秘書,而莫明慧已辭任公司秘書,自今年2月17日起生效。莫明慧已確認,與董事會並無意見分歧,亦無有關其辭任的事宜需提請公司股東垂注。 莫明慧辭任後,公司將無公司秘書,且將未能遵守上市規則。因此,董事會將盡最大努力物色合適人選,以填補公司秘書的空缺。 公司早前宣布,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,原因是反對公司向俄羅斯買方出售G1 Entertainment。公司董事會餘下主席盧衍溢一人。
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