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  1. (Stock Code: 2483) (the “Company”) TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE 1. CONSTITUTION 1.1. The remuneration committee (the “Committee”) is established pursuant to a resolution passed by the board of directors (the “Board 1.

  2. Stock code 02483 Description Number of authorised/registered shares Par value Authorised/registered share capital Balance at close of preceding month 3,900,000,000 HKD 0.0001 HKD 390,000

  3. 2024年1月16日 · 網上貸款已成為私人貸款新常態,無論是處理突如其來的緊急開支,還是實現個人夢想和目標,網上貸款提供了一種方便而靈活的資金來源。然而,要選擇適合網上貸款,需要精打細算和了解須知,否則容易墮入無止境債務的深淵。

  4. – 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

  5. relevant code provisions of the Corporate Governance Code (the “Corporate Governance Code”) as contained in Appendix 14 to the Listing Rules (as amended from time to time). 6.2. The Committee is authorized by the Board to seek any information it requires 6.

  6. 2023年12月13日 · 私人貸款市場改革|AI貸款結合科技提供智能極速貸款體驗. 金融科技普及令網上交易甚至貸款服務更方便和保密,近年貸款需求急升,不少財務機構為提升私人貸款體驗及審批效率,將貸款及科技結合,貸款人毋須再親身到財務機構實體店辦理私人貸款手續 ...

  7. Stock code 02483 Description Number of authorised/registered shares Par value Authorised/registered share capital Balance at close of preceding month 3,900,000,000 HKD 0.0001 HKD 390,000