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亿达中国(03639.HK):暂停一名被中国公安部门拘留执董职务
阿思达克 03-12 17:56
亿达中国(03639.HK)早前曾公布执行董事陈东辉因涉嫌职务侵占罪被中国公安部门根据中国法律拘留。尽管公司董事会及管理层持续努力,截至目前,公司仍未能与他取得联络,且尚未取得有关拘留的任何进一步资料。

公司指,经考虑其拘留可能对公司带来不明朗因素,为减轻公司管理层、股东或潜在投资者可能对陈先生履行职责之任何忧虑,经董事会审慎讨论後,董事会已议决暂停其於本公司作为执行董事的所有行政及执行职责及权力,即时生效,直至另行通知。

董事会认为,停职将不会在任何重大方面影响集团的日常营运,且当前营运正常及稳定。

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