恒达集团控股(03616)成立特别调查委员会

智通财经05-14

智通财经APP讯，恒达集团控股(03616)发布公告，董事会议决成立特别调查委员会，以调查有关向若干供应商支付建筑成本预付款项的事宜。特别调查委员会由全体独立非执行董事组成，即李国麟先生、魏剑先生及方征先生。特别调查委员会的职责包括聘请独立第三方专业机构协助审核预付款项;向董事会汇报有关结果;及就应采取行动(如有)向董事会提供推荐建议。

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