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  1. kcash.hk › en-US › investor-relations投資者關係 – 企業管治 | K Cash 集團有限公司

    Ms. Wong has over 20 years of experience in the licensed money lending business. She is responsible for the overall management and operations, strategic planning and business development of our Group.

  2. kcash.hk › investor-relations › corporate-governance投資者關係 – 企業管治 | K Cash 集團有限公司 | K Cash ...

    黃卓詩女士. (營運總監) 黃卓詩女士於持牌放債業務方面積逾20年經驗。 彼負責本集團的整體管理及營運、策略規劃及業務發展。 非執行董事. 李常盛先生. (主席) 李常盛先生為本集團的創辦人之一，並擔任董事會主席。 彼於持牌放債業務方面積逾20年經驗，並負責為本集團的整體策略規劃及業務發展提供意見。 李碧葱女士為本集團的創辦人之一。 彼於持牌放債業務方面積逾20年經驗，並負責為本集團的整體策略規劃及業務發展提供意見。 陳詠詩女士於持牌放債業務方面積逾20年經驗。 彼負責為本集團的整體管理及營運、策略規劃及市場推廣策略提供意見。 簡珮茵女士於會計方面積逾30 年經驗。 彼負責為本集團的整體財務管理策略提供意見。 簡女士為香港會計師公會註冊會計師。 獨立非執行董事.

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  4. account.kcash.hk › api › hkex_documentsK Cash Corporation Limited K Cash集團有限公司

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2024. ) of K Cash Corporation Limited (the “Company”)held on 28 May 2024, all the proposed resolutions (the “Resolution(s)”) as set out in the notice (the “Notice”. il 2024 were taken by poll.POLL RESULTS OF THE AGMAs of the date of the AGM, the total number of.

  5. kcash.hk › en-US › investor-relations投資者關係 – 公司資料 | K Cash 集團有限公司

    K Cash Limited, a local scientific research company, to provide a name card verification function with blockchain technology to prevent scammers from pretending to be employees of the bank. There is a unique QR code on the card issued by the customer service officer to each customer.

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

    The Board has established four committees and their membership information are set out as below: Board Committee. Director. Audit Committee. Remuneration Committee. Nomination Committee. Independent Business Opportunity Assessment Committee. Mr. Lee Kun Tai Steven.

  7. account.kcash.hk › api › hkex_documentsK Cash Corporation Limited K Cash集團有限公司

    NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of K Cash Corporation Limited (the “Company”) will be held at Theatre A, HKGCC, 22/F United Centre, 95 Queensway, Admiralty, Hong Kong on Tuesday, 28 May 2024 at 10:00 a.m., for the following purposes: To receive the audited consolidated financial statements of the Company and the ...

  8. account.kcash.hk › api › hkex_documentsK Cash Corporation Limited K Cash集團有限公司

    Cash Corporation Limited. Cash集團有限公司. liability)(Stock code: 2483)DATE OF BOARD MEETINGThe board (the “Board”) of directors (the “Director(s)”) of K Cash Corporation Limited (the “Company”, and together with its subsidiaries, the “Group”) hereby announces that a meeting of the Board will be held on Monday, 19 August ...