中国金融投资管理(00605.HK)将考虑向罗锐及关雪玲提起法律诉讼
格隆汇3月28日丨中国金融投资管理(00605.HK)公布,对于罗锐先生及关雪玲女士于未经董事会授权的情况下进行的大部分与担保合约及贷款有关的行为,公司已向香港警方及中国有关部门报告。公司将考虑向罗先生及关女士提起法律诉讼并于适当考虑公司法律顾问意见的情况下寻求赔偿本集团可能遭受的任何损失。
董事会相信,上述措施将加强集团的内部控制并将有效地补救调查中发现的关键内部控制问题。公司将继续委聘顾问或其他专业内部控制顾问提供有关集团内部控制措施的意见及建议,以加强集团的内部控制政策及确保内部控制政策妥为执行及遵守。
公司预期该等事件对公司的财务影响将反映于2020年度的有关财务业绩的公告内,该公告预期将由公司于2021年3月30日或前后刊发。
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