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

    – 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 REMUNERATION COMMITTEE 1. CONSTITUTION 1.1. The remuneration ...

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

    – 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 INDEPENDENT BUSINESS OPPORTUNITY ASSESSMENT COMMITTEE 1.

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

    themselves to chair the meeting. 2.2. Each member of the Committee shall disclose to the Committee any personal financial interest (other than as a shareholder of the Company) or any potential conflict of interest arising from directorships held in otherto be 2.3.

  4. kcash.hk › pdf › PPS_engK Cash Limited (“the Company”)’s Privacy Policy

    %PDF-1.7 %µµµµ 1 0 obj >/Metadata 566 0 R/ViewerPreferences 567 0 R>> endobj 2 0 obj > endobj 3 0 obj >/ExtGState >/ProcSet[/PDF/Text/ImageB/ImageC/ImageI ...

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

    – 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 AUDIT COMMITTEE 1. CONSTITUTION 1.1. The audit committee (the “Committee”) is established pursuant to a resolution ...