智通财经APP讯，爱帝宫(00286)发布公告，董事会已议决成立独立董事委员会，由三名独立非执行董事单国心、蔡伟康及王斌组成，以调查多项事宜，包括但不限于该等公告所列者，即(a)该等事项;(b)怀疑伪造的印章╱文件;及(c)关于变更法定代表人的声称伪造;及处理董事会可能不时厘定之任何其他事宜。王斌已获委任为独立董事委员会主席。独立董事委员会可能委聘其他专业顾问协助独立调查。
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