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1. kcash.hk › pdf › corporate-governanceTHE COMPANIES ACT (AS REVISED) EXEMPTED COMPANY LIMITED BY ...

   kcash.hk › pdf › corporate-governance

   Executive Directors 87-88 Alternate Directors 89-92 Directors’ Fees And Expenses 93-96 Directors’ Interests 97-100 General Powers Of The Directors 101-106 Borrowing Powers 107-110 Proceedings Of The Directors 111-120 Managers 121-123 Officers 124-127 ...

2. kcash.hk › pdf › corporate-governanceK Cash Corporation Limited K Cash集團有限公司 的 經修訂及重 ...

   kcash.hk › pdf › corporate-governance

   議案有條件採納,自本公司股份於香港聯合交易所有限公司上市起生效)本. 司的名稱為K Cash Corporation Limited 及其雙語名稱為K Cash集團有限公司。本公司的註冊辦事處位於Conyers Trust Company (Cayman) Limited的辦事處, . 或由本公司以任何形式直接或間接控制的任何集團公司 ...

3. account.kcash.hk › api › hkex_documentsK Cash Corporation Limited K Cash集團有限公司 的 經修訂及重 ...

   account.kcash.hk › api › hkex_documents

   執行董事 87-88 替任董事 89-92 董事袍金及開支 93-96 董事權益 97-100 董事的一般權力 101-106 借貸權力 107-110 董事議事程序 111-120 經理 121-123 高級職員 124-127 董事及高級職員名冊 128 會議記錄 129 印章 130 文件認證 131

4. account.kcash.hk › api › hkex_documentsTHE COMPANIES ACT (AS REVISED) EXEMPTED COMPANY LIMITED BY ...

   account.kcash.hk › api › hkex_documents

   – 2 – 4. Subject to the following provisions of this Memorandum, the Company shall have and be capable of exercising all the functions of a natural person of full capacity irrespective of any question of corporate benefit, as provided by Section 27(2) of the Companies

5. kcash.hk › en-US › privacy私隱政策及個人資料收集聲明 | K Cash | K Cash Financial Services

   kcash.hk › en-US › privacy

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   Privacy Policy. This Privacy Policy describes the Company's policies and practices regarding the handling of personal data. The Company strives to protect the privacy, security and confidentiality of personal data held by the Company by complying with the requirements of the Personal Data (Privacy) Ordinance (Cap. 486) (the "Ordinance") in the ...