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新加坡美食控股(08496.HK)终止合规顾问委聘
阿思达克 02-16 10:05
新加坡美食控股(08496.HK)宣布,已终止委聘合规顾问英高财务顾问有限公司,自上周三(10日)起生效。

独立董事委员会大多数成员认为,於独立调查进行期间,保留英高的服务存在潜在利益冲突。因此,独立董事委员会认为,继续与英高之合规顾问委聘不符合GEM上市规则第3A.25条及第3A.26条。执行董事已放弃就上述事宜讨论及投票。公司正在根据GEM上市规则第6A.27条寻找一名替任合规顾问。

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