格隆汇12月17日丨骏杰集团控股(08188.HK)公告，公司于2025年12月11日在香港股票分析师协会及 HOYTV举办的"上市公司年度大奖2025"颁奖典礼上获颁奖项"发展潜力年度大奖"。奖项表彰表现卓越 的上市公司，透过嘉许其优秀的企业管治、持续成长及创新能力，彰显香港金融市场的高品质发展与稳 健活力。 ...

骏杰集团控股(08188)公布，公司于2025年12月11日在香港股票分析师协会及HOY TV举办的"上市公司 年度大奖2025"颁奖典礼上获颁奖项"发展潜力年度大奖"。奖项表彰表现卓越的上市公司，透过嘉许其 优秀的企业管治、持续成长及创新能力，彰显香港金融市场的高品质发展与稳健活力。 ...

格隆汇12月10日丨远东宏信(03360.HK)宣布，为采纳高水准的企业管治，董事局已指定独立非执行董事 刘嘉凌自2025年12月10日起担任首席独立非执行董事一职。 ...

Core Viewpoint - Raffles Interior (01376) has received an anonymous complaint questioning the competence of its Executive Director and Chairman, Zheng Nenghuan, due to multiple ongoing legal disputes involving significant financial implications [1][2]. Group 1: Legal Issues - Zheng Nenghuan is involved in over a hundred court disputes and lawsuits in China, with notable cases including a contract dispute amounting to approximately RMB 105 million and various financial lending disputes [1][2]. - Specific cases highlighted include: 1. A contract dispute where Zheng is a defendant, with an amount of RMB 105 million still in execution [1]. 2. A financial lending dispute leading to restrictions on high consumption due to court orders [1]. 3. A case involving a repayment obligation of RMB 70.42 million where Zheng was labeled a "dishonest executor" [1]. 4. Additional disputes related to private lending and financial contracts, spanning from 2014 to 2025 [2]. Group 2: Corporate Governance Concerns - The board of directors has raised concerns regarding Zheng's failure to disclose multiple ongoing lawsuits and the reasons for selective disclosure [2]. - The board's nomination committee, led by Chairman Chen Congfa, had previously approved Zheng's candidacy, but is now reviewing the situation in light of the complaints [2][3]. - The board is considering necessary actions to maintain overall integrity and is initiating an internal investigation to verify the details of the complaint [3].

Core Viewpoint - Raffles Interior (01376) faces serious allegations regarding the competence of its Executive Director and Chairman, Zheng Nenghuan, due to multiple ongoing legal disputes that raise concerns about his credibility and the company's governance [1][2]. Group 1: Legal Issues - Zheng Nenghuan is involved in over a hundred court disputes in China, primarily related to financial lending, equity transfers, and personal loan disputes, spanning from 2014 to 2025 [2][3]. - Specific cases include a contract dispute involving approximately RMB 105 million, a financial lending contract dispute leading to restrictions on high consumption, and multiple instances of being listed as a "dishonest executor" due to unpaid debts [1][2]. Group 2: Board's Response - The board of directors has raised questions regarding Zheng's failure to disclose ongoing lawsuits and the reasons for selective disclosure, emphasizing the need for transparency in accordance with listing rules [2][3]. - The nomination committee is currently reviewing potential actions to maintain the integrity of the board and is conducting an internal investigation to verify the details of the complaint [3].

格隆汇11月26日丨国际家居零售(01373.HK)宣布，董事会已决议优化公司之公司秘书架构，以进一步强 化公司之企业管治与合规事务管理框架。此项优化乃参照联交所《董事会及董事企业管治指引》中有关 外聘公司秘书潜在问题的最佳实务建议。透过实施是项优化措施，公司积极回应联交所之指引，致力持 续提升公司治理水平，并巩固公司於合规监管方面对最佳实务之承诺。 同日宣布，张志伟获委任为公司公司秘书，自 2025 年 11 月 26 日起生效。随张志伟的委任，吴东澄已 于同日呈辞公司秘书一职，将继续以外部专业顾问身份为公司提供服务。 ...

Core Viewpoint - Zhengrong Services (06958) announced the resignation of Ernst & Young as its auditor due to a failure to reach an agreement on the proposed audit fees for the fiscal year ending December 31, 2025, and the availability of more competitive proposals from other accounting firms [1] Group 1 - The resignation of Ernst & Young is effective immediately from the date of the announcement [1] - The decision to not continue with Ernst & Young was made to maintain good corporate governance and enhance auditor independence [1] - The board has appointed Zhongzheng Tianheng Accounting Firm as the new auditor to fill the vacancy left by Ernst & Young, effective immediately [1] Group 2 - The term of the newly appointed auditor will last until the conclusion of the next annual general meeting of the company [1]

罗兵咸在于2025年4月30日举行的2025年股东周年大会上获续聘为核数师，为集团进行2025年度的审核 工作。罗兵咸将于2026年股东周年大会完结时退任核数师职务。 香港交易所(00388)发布公告，有关就香港交易所及其附属公司(统称"集团")截至2026年12月31日止年度 的审核工作展开招标，以贯彻集团致力维持最高水平的企业管治。该招标程序完成后，香港交易所董事 会根据香港交易所稽核委员会的建议，议决委任毕马威会计师事务所为集团截至2026年12月31日止年度 的外聘核数师，有关委任须待香港交易所股东于2026年股东周年大会批准后方可作实。 ...

Core Viewpoint - The Hong Kong Securities and Futures Commission (SFC) and the Hong Kong Stock Exchange (HKEX) have taken disciplinary action against former directors of Star Universe Holdings Limited for failing to disclose significant financial liabilities in the company's prospectus during its IPO in May 2019 [1][2]. Group 1: Disciplinary Actions - Former non-executive director Lu Qingxing and former executive director Lu Zhufeng faced disciplinary actions due to their failure to disclose 13 outstanding loans totaling approximately RMB 49 million related to Star Universe's subsidiary [1]. - The SFC's investigation revealed that Lu Qingxing received at least RMB 44 million from these loans, which remained unpaid as of August 2020, constituting a significant financial liability not disclosed in the IPO prospectus [1]. - The HKEX issued a "statement of investor rights damage" against the two individuals, stating that their continued presence on the board would harm investor interests [2]. Group 2: Regulatory Compliance - The SFC emphasized the importance of directors fulfilling their fiduciary duties and ensuring compliance with relevant rules and regulations enforced by the SFC and HKEX [2]. - The actions of the two former directors raised serious questions about their suitability to serve on the board, highlighting the need for high transparency and diligence in financial disclosures and conflict of interest management [2]. - Star Universe's shares were listed on the HKEX on May 16, 2019, and are set to be delisted on January 26, 2024 [2].

Core Viewpoint - The company, Nacel Energy Technology (01597), has decided to change its auditor due to a lack of agreement on audit fees with its current auditor, KPMG, and has identified a more competitive proposal from another accounting firm [1] Group 1: Auditor Change - The company has announced the resignation of KPMG as its auditor effective from October 15, 2025, due to disagreements over proposed audit fees for the fiscal year ending December 31, 2025 [1] - The company aims to maintain good corporate governance and enhance auditor independence by changing its auditor [1] - The board has appointed BDO Limited as the new auditor to fill the vacancy left by KPMG, effective from October 20, 2025, until the conclusion of the next annual general meeting in 2026 [1]