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遠大住工(02163.HK):董事辭職報吿中稱董事長兼控股股東張劍長期佔用公司資金且未能及時歸還、開展違規關連交易嚴重損害公司股東的合法權益等
格隆匯 03-20 17:53

格隆匯3月20日丨遠大住工(02163.HK)發佈公吿,公司董事會於近期收到非執行董事張權勛先生、獨立非執行董事陳共榮先生及獨立非執行董事李正農先生分別發出的辭職報吿,該等辭職報吿中稱公司執行董事、董事長、總經理兼控股股東張劍先生長期佔用公司資金且未能及時歸還、開展違規關連交易嚴重損害公司股東的合法權益等。

張先生已辭任公司非執行董事職務,陳先生已辭任公司獨立非執行董事、審計委員會主席、薪酬與考核委員會委員及提名委員會委員職務,李先生已辭任公司獨立非執行董事、審計委員會委員、薪酬與考核委員會主席及提名委員會主席職務,辭任均自2025年3月19日起生效。彼等辭任後將不再擔任公司任何職務。

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