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中國創意數碼(08078.HK)延長委任獨立非執行董事時限
格隆匯 03-18 19:56

格隆匯3月18日丨中國創意數碼(08078.HK)公佈,自楊小姐辭任以來,公司已採取行動物色符合公司的重要標準(包括但不限於熟悉本行業)的合適人選,以填補董事會的臨時空缺。儘管公司已盡全力,但難以物色吾等認為的合適人選。由於楊小姐辭任生效日恰逢12月,隨後為聖誕假期及春節假期,公司於物色潛在人選方面面臨困難。

此外,新冠病毒(COVID-19)的爆發進一步阻礙公司物色潛在人選的努力,其嚴重限制公司與潛在人選會面。儘管困難重重,公司已有若干人選名單,倘發出工作邀請,公司將需要額外時間進一步識別、考慮、會面及(如必要)與該等人選磋商工作邀請及委聘條款。因此,公司已向聯交所申請豁免嚴格遵守GEM上市規則第5.05(1)條、第5.06條、第5.28條及第5.33條的規定,並等待聯交所授出豁免時限。公司預期不遲於2020年5月15日前能成功委任獨立非執行董事一職。

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