新耀萊(00970.HK)成立獨立委員會
格隆匯1月19日丨新耀萊(00970.HK)公吿,董事會謹此宣佈,由鄒小磊(前畢馬威會計師事務所高級合夥人)、李伯樂(前警務處助理處長)及鍾頴聰(前香港聯交所合規經理)組成獨立委員會已吿成立,以就該等指稱進行全面審視,監督任何必要法證調查,並就為保障公司及其股東利益作出適當迴應向董事會提供意見。
獨立委員會將奉命立即展開調查行動,並將勤勉而迅速地進行查訊。所有調查結果將按照監管義務披露,確保股東及公眾人士利益得到應有維護。
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