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京基金融國際：(I)成立特別董事委員會(II)委任主席及(III)繼續短暫停牌

KINGKEY FIN INT: (I) ESTABLISHMENT OF SPECIAL BOARD COMMITTEE;(II) APPOINTMENT OF CHAIRMAN;AND(III) CONTINUATION OF TRADING HALT

Hong Kong Stock Exchange ·  Feb 14 04:08
Summary by Moomoo AI
京基金融國際宣佈，於2024年2月12日成立特別董事委員會，以處理訴訟案件、避免利益衝突、審視公司財務狀況及制定策略，並處理合規事宜調查與投訴。委員會成員包括獨立董事麥潤珠、孔偉賜、梁兆基及陳霆烽，梁兆基被委任為委員會主席。同日，蒙焯威先生被委任為董事會主席。此外，公司股份自2月2日起短暫停牌，停牌將繼續以待發布內幕消息之公告。
京基金融國際宣佈，於2024年2月12日成立特別董事委員會，以處理訴訟案件、避免利益衝突、審視公司財務狀況及制定策略，並處理合規事宜調查與投訴。委員會成員包括獨立董事麥潤珠、孔偉賜、梁兆基及陳霆烽，梁兆基被委任為委員會主席。同日，蒙焯威先生被委任為董事會主席。此外，公司股份自2月2日起短暫停牌，停牌將繼續以待發布內幕消息之公告。
KEI FINANCIAL INTERNATIONAL ANNOUNCED THE ESTABLISHMENT OF A SPECIAL BOARD ON 12 FEBRUARY 2024 TO HANDLE LITIGATION CASES, AVOID CONFLICTS OF INTEREST, REVIEW THE COMPANY'S FINANCIAL SITUATION AND DEVELOP STRATEGIES, AND HANDLE COMPLIANCE INVESTIGATIONS AND COMPLAINTS. The members of the Committee include the Independent Directors Mr. Mac Runju, Kung Wai-ching, Leung Siu-ki and Chen Ting-feng, and Mr. Leung Siu-ki was appointed Chairman of the Committee. On the same day, Mr. ?$#@$ Cheuk Wei was appointed Chairman of the Board. In addition, the company's shares have been suspended for a short period from February 2, and the suspension will continue pending an announcement pending the release of insider information.
KEI FINANCIAL INTERNATIONAL ANNOUNCED THE ESTABLISHMENT OF A SPECIAL BOARD ON 12 FEBRUARY 2024 TO HANDLE LITIGATION CASES, AVOID CONFLICTS OF INTEREST, REVIEW THE COMPANY'S FINANCIAL SITUATION AND DEVELOP STRATEGIES, AND HANDLE COMPLIANCE INVESTIGATIONS AND COMPLAINTS. The members of the Committee include the Independent Directors Mr. Mac Runju, Kung Wai-ching, Leung Siu-ki and Chen Ting-feng, and Mr. Leung Siu-ki was appointed Chairman of the Committee. On the same day, Mr. ?$#@$ Cheuk Wei was appointed Chairman of the Board. In addition, the company's shares have been suspended for a short period from February 2, and the suspension will continue pending an announcement pending the release of insider information.
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