汇银控股(01178.HK)暂停三名董事职务
汇银控股(01178.HK)表示,美国注册成立的附属公司Red Health Products Company Limited,於2020年5月至6月期间录得若干销售交易,但尚未能向公司核数师提供足够资料及文件以作审核,因此已委聘罗申美为独立监证会计师,就该等交易进行独立监证审查。
公司同时表示,在法律许可的情况下,议决暂停李东明、蒋卞作为执行董事,及金洁作为非执行董事的执行及/或行政职务,均由2021年2月10日起生效直至另行通知为止,以便董事会调查三人有否就相关交易履行董事职责时有任何不当行为及/或过失。
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