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中国金融投资管理(00605.HK)两董事未经授权签担保合约涉13.7亿人币
阿思达克 10-19 09:16
中国金融投资管理(00605.HK)公布,董事会获悉,公司行政总裁兼执行董事罗锐及公司执行董事关雪玲於未经董事会授权之情况下,声称代表公司签署若干担保合约,以担保公司两间附属公司及集团外部若干其他公司发行之若干金融产品之偿付责任,其中该等金融产品之部分所得款项已借予独立於公司之第三方。

根据公司现时可得之资料,事件於2017年至2020年6月期间发生及公司於该等担保合约项下承担之偿付责任合共金额约为13.7亿元人民币。董事会已成立由陈旭明、张际航及方飞跃组成之调查委员会调查事件。

由於该等事件,於今年10月16日,公司已根据董事服务协议之条款发出通告以终止委任罗锐为公司行政总裁兼执行董事及关雪玲为公司执行董事及公司与各相关董事订立之董事服务协议,即时生效。

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