通达集团(00698.HK):独立非执行董事丁良辉遭联交所批评 与集团事务无关
格隆汇5月28日丨通达集团(00698.HK)发布公告,公司董事会已接获公司独立非执行董事丁良辉知会,因彼于东岳集团有限公司(00189.HK)出任独立非执行董事期间,未能尽力遵守上市规则及竭力促使东岳集团遵守上市规则,故彼违反上市规则第3.08(f)条及彼以上市规则附录五表格B向联交所作出的董事的声明及承诺所载责任,而于2021年5月27日受到联交所批评(“纪律行动”)。有关纪律行动的进一步详情,可查阅联交所于2021年5月27日在联交所网站登载的纪律行动声明。
就董事会所知悉及所信,该纪律行动与集团的事务无关,亦不会对集团营运及财务状况构成任何影响。董事会亦已审慎评估对丁良辉所作出的纪律行动,并认为纪律行动对董事会关于丁良辉担任独立非执行董事的合适性的评估无重大影响。
监于(i)概无证据证明引致纪律行动的事件涉及彼任何失信、欺诈行为或显示有任何诚信问题,将影响彼作为独立非执行董事的适当性;(ii)董事会将采取若干措施,包括委聘香港法律顾问就董事职责提供专业意见,并加强交易批准程序的内部控制政策;及(iii)丁良辉将完成由认可的机构所提供有关《上市规则》合规事宜及董事职责的二十小时培训。董事会认为,根据上市规则第3.08、3.09及8.15条,丁良辉仍适合担任独立非执行董事。
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