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1. account.kcash.hk › api › hkex_documentsK Cash Corporation Limited K Cash 集團有限公司

   account.kcash.hk › api › hkex_documents

   – 3 – 5. COMMITTEE’S RESOLUTIONS 5.1. Questions arising at any meeting shall be determined by a majority of votes of the members of the Committee who are entitled to attend and vote at the meeting. Each member of the Committee shall have one vote. In

2. kcash.hk › pdf › corporate-governanceK Cash Corporation Limited K Cash 集團有限公司

   kcash.hk › pdf › corporate-governance

   resolution, and shall (if so required by the Board) resign from the Nomination Committee. 6. AUTHORITIES 6.1. The Committee is authorized by the Board to review, assess and make recommendations on any issue within these terms of reference of the

3. kcash.hk › pdf › corporate-governanceK Cash Corporation Limited K Cash 集團有限公司

   kcash.hk › pdf › corporate-governance

   – 2 – 2.3. A former partner of the Company’s existing auditing firm shall be prohibited from acting as a member of the Committee for a period of two (2) years from the date of his ceasing: (a) to be a partner of the auditing firm; or (b) to have any financial interest in