首都创投(02324)成立独立董事委员会

智通财经09-02

智通财经APP讯，首都创投(02324)发布公告，由全体独立非执行董事(即黎欢彦女士、张伟健先生及罗艳玲女士)组成之独立董事委员会已告成立，以就供股条款是否公平合理及符合公司及股东整体利益向独立股东提供意见，并就如何于股东特别大会上投票向独立股东提供意见。荣高金融有限公司(一间经证监会批准可根据证券及期货条例从事第1类(证券交易)及第6类(就机构融资提供意见)受规管活动的持牌法团)已获委任为独立...

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