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  1. – 1 – Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and Hong Kong Securities Clearing Company Limited (“HKSCC”) take no responsibility for the contents of this announcement, make no

  2. K Cash Corporation Limited K Cash集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board (the “Board”) of directors (the “Directors”) of K Cash Corporation

  3. EF001 Page 1 of 2 v 1.1.1 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and

  4. Mr. Lee Kun Tai Steven and Ms. Wong Cheuk Sze as executive Directors, Mr. Lee Sheung Shing, Ms. Lee Pik Tsong, Ms. Chan Wing Sze and Ms. Kan Pui Yan as non-executive Directors, and Prof. Hung Wai Man JP, Mr. Mak Wing Sum Alvin and Mr. Leung

  5. 2. (a) To re-elect Ms. Wong Cheuk Sze as an executive Director; (b) To re-elect Mr. Lee Sheung Shing as a non-executive Director; (c) To re-elect Prof. HungWai ManJPas an independent non-executive Director; and (d) To authorise the board of directors of the 3.

  6. K Cash 實體 + 網上智能金融貸款平台,借貸最快 5 分鐘批核,24 小時現金到手,全港智能櫃員機即攞現金。新客戶更可享利率 8 折優惠。K Cash 已處理貸款申請數量超過 8 萬宗。

  7. In this circular, unless the context otherwise requires, the following expressions shall have the following meanings: “Annual General Meeting” the annual general meeting of the Company to be held at Theatre A, HKGCC, 22/F United Centre, 95 Queensway

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