中化化肥(00297.HK)獨立非執董被會計師公會譴責
中化化肥(00297.HK)公布,獨立非執行董事謝孝衍被香港會計師公會轄下一紀律委員會頒令,指其逾二十年前,就一家上市公司及其附屬公司由1999年至2001年3月31日止三個財年發表無保留的核數師意見時沒有或忽略遵守、維持或以其他方式應用該公會頒佈的專業準則,對彼等作出譴責,並向謝氏罰款5萬元;另該會計師事務所、謝氏及與兩名項目審計合夥人共同繳付紀律程序費用共計21.57萬元。
公司指,因應委員會沒有發現謝孝衍作出任何不誠實、故意不當行為或隱瞞或收取不正當利益或任何其他道德問題,並且該委員會的頒令與公司或其任何附屬公司的業務並無關係,公司董事會認為該頒令不會對謝孝衍繼續履行其作為公司獨立非執行董事、審核委員會主席、薪酬委員會及提名委員會委員之職務的能力造成影響。
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