中薇金融(00245.HK)獨立顧問無識別公司管理層串通任何直接證據 建議三名董事退任
中薇金融(00245.HK)公布,基於獨立顧問的可得資料及其進行的工作,獨立顧問並無識別顯示公司其他管理人員與公司前副總裁及中薇資管前經理串通的任何直接證據。
根據調查結果,概無直接證據顯示相關董事會成員有任何不當行為或錯誤行為及不適合留在集團繼續履行其職能及職責的理由。考慮到於調查中發現的相關事件對公司的影響,獨立調查委員會建議,為公司及其股東整體最佳利益著想,任職時間超過三年且在相關事件的重要期間任職的執行董事(即渡邊智彥、倪新光及李巍)應退任公司董事職務。
渡邊智彥及李巍已同意在公司確定合適替任人選後辭去董事職務;及倪新光表示不同意獨立調查委員會提出卸任公司董事職務的建議。
公司股份自今年4月1日起停牌,並將續停牌直至公司達成復牌指引。
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