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

   kcash.hk › pdf › corporate-governance

   Cash Corporation Limited. Cash 集團有限公司. (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) (the “Company”) REFE. ENCE OF THE REMUNERATION COMMITTEECONSTITUTION1.1. The remuneration committee (the “Committee”) is established pursuant to a resolution passed by the board of directors. (the.

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

   account.kcash.hk › api › hkex_documents

   – 2 – 2.4. The company secretary of the Company or any person appointed by the Committee shall be the secretary of the Committee. In the absence of the secretary, the members present shall elect one of themselves or appoint another person as the secretary