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  1. – 3 – CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2023 2023 2022 Notes HK$’000 HK$’000 ASSETS Cash and cash equivalents 218,368 24,131 Amounts due from fellow subsidiaries 236 90,224 Amounts due from related parties 82 638 Amount ...

  2. Enquire about the Group's policies and practices with respect to personal data and to understand the categories of personal data held. Access and correction requests shall be submitted in writing to: Data Protection Officer. K Cash Limited. 17/F, Wheelock Building, 20 Pedder Street, Central, Hong Kong.

  3. – 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

  4. – 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

  5. 選擇 K Cash VTM 提款點 網上申請 → 確認貸款 → 7x24營業據點取款 自動櫃員機自助提款服務條款及細則 有鑑於 K Cash向借款人提供自動櫃員機自助提款服務(「本服務」),借款人茲明白及同意在使用本服務時,以下條款及細則(K Cash可不時作出修訂) (「本條款」),連同K Cash之私隱政策條款及細則,均對 ...

  6. an interested party and from participating in the discussions concerning such 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

  7. 5 4.2 Any dispute regarding any matter provided for in Clause 4.1 shall be decided by the Board, whose decision shall be final and conclusive as between the parties. The Executive Director shall furnish to the Company with such information as the Board may

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