搜尋結果
– 5 – 8.6. The work of the Committee shall be summarized and included in the interim report and annual report of the Company. 9. UPDATE OF THESE TERMS OF REFERENCE 9.1. These terms of reference shall be updated and revised as and when necessary
– 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
還款期可靈活安排，年期由短至6個月至長達60個月，客戶可根據自己的供款能力決定還款年期. 2. 實際年利率最高為36%. 3. 簡述貨款有關費用如下以作參考: 貸款額: HK$10,000. 還款期為12個月, 每月還款額為HK$975. 實際年利率為: 30%. 總還款額: HK$11,700.
– 1 – K Cash Corporation Limited K Cash 集團有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) (the “Company”) TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 1. CONSTITUTION 1.1. The nomination committee ...
3 “Accounts” the audited consolidated financial statements of the Group for the three years ended December 31, 2020, 2021 and 2022 and the five months ended May 31, 2023 contained in the accountant’s report from the Reporting Accountant and appended as
3 “Exercise Price” means, in respect of any Share Option, the price per Share at which a Grantee may subscribe for Shares upon the exercise of a Share Option awarded under this Scheme; “Grant Date” means, the date on which the grant of an Award is made to a Grantee,
