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上市委員會批評瀛晟科學(00209.HK)及譴責多名前董事
阿思達克 07-12 16:57
聯交所上市委員會公布,批評瀛晟科學(00209.HK)、執行董事林少鵬;前獨立非執行董事黎明偉;及前獨立非執行董事劉信邦,並譴責前執行董事兼行政總裁衛國;前執行董事兼主席邢偉;及前獨立非執行董事李方先生。

集團聲明,由於衛國及邢偉故意及/或持續不履行其根據《上市規則》應盡的責任,若衛國或邢偉仍繼續留任該公司董事會成員,將會損害投資者的權益。

通告指,衛國在沒有通知董事會的情況下促使附屬公司向該集團以外的收款人作出總值超過900萬元人民幣的轉賬、貸款或付款,其中包括向其全資擁有的公司作出的無抵押免息貸款。在該公司的核數師就上述交易提出問題後,該公司進行了內部監控檢討,發現其內部監控嚴重不足。

該公司先前的內部監控檢討是交替進行的,只涵蓋了若干內部監控週期,而非所有重要的監控方面,因此偏離了《企業管治守則》的規定。

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