Core Viewpoint - The China National Petroleum Corporation Clean Energy Holdings (01759) announced that the Securities and Futures Commission (SFC) has initiated legal proceedings to seek disqualification orders against four former directors of the company, including Dr. Zheng Jianpeng, an independent non-executive director [1] Group 1: Legal Proceedings - The SFC's statement indicates that the former directors failed to properly supervise a major operating subsidiary in China and did not act in the best interests of the company [1] - The lack of oversight led to the exclusion of the operating subsidiary from the consolidated financial statements, resulting in significant financial losses [1] Group 2: Director Resignation - Dr. Zheng has acknowledged the SFC's statement and intends to defend his rights, but believes that resigning from his position as an independent non-executive director is in the best interests of the company, effective from September 19, 2025 [1] - Following his resignation, Dr. Zheng will also cease to be a member of the audit committee, remuneration committee, and nomination committee from the same date [1] Group 3: Committee Changes - Ms. Ji Ling has been appointed as a member of the remuneration committee and nomination committee, effective from September 19, 2025 [1]
中油洁能控股(01759)：郑健鹏辞任独立非执行董事