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

    董事退任 84-85 喪失董事資格 86 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

  2. kcash.hk › pdf › investor-relationskcash.hk

    subsidiaries (the "Group"), which are set out on pages 6 to 92, comprise: the consolidated balance sheets as at December 31, 2020, 2021 and 2022 and May 31, 2023; the company balance sheets as at December 31, 2022 and May 31, 2023; the consolidated ...

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

    Retirement Of Directors 84-85 Disqualification Of Directors 86 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 Officers 124 ...

  4. kcash.hk › pdf › investor-relationskcash.hk

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  6. kcash.hk › pdf › investor-relationsCompanies Act

    Law 3 of 1991-21st February, 1991 Law 3 of 2016-6th May, 2016 Law 23 of 1991-12th December, 1991 Law 2 of 2017-27th February, 2017 Law 11 of 1992-13th July, 1992 Law 42 of 2017-16th November, 2017 Law 3 of 1993-26th March, 1993 Law 37 of 2018-22nd