銀建國際(00171.HK):成立特別調查委員會
格隆匯3月19日丨銀建國際(00171.HK)發佈公吿,公司已於2024年3月18日成立獨立特別調查委員會(“特別調查委員會”),特別調查委員會初步由全體獨立非執行董事洪木明(作為主席)以及梁青及張璐(作為成員)組成,旨在(其中包括)調查與貸款協議有關的各項事宜及事件,尤其是貸款協議的批准過程、借款人的背景資料、訂立貸款協議的商業理據,以及集團針對批准貸款協議及收取貸款權益的內部監控系統的有效性。特別調查委員會亦可委任其他專業顧問協助其調查並就集團應採取的行動提出建議。
特別調查委員會已於2024年3月18日委任一間專門從事法務會計及調查的全球領先專業服務公司(“調查機構”),協助對貸款協議進行獨立調查。與此同時,特別調查委員會已委任一間獨立第三方律師事務所為調查機構提供指引,並於需要時為特別調查委員會進行調查提供獨立法律支援。
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