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

    – 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

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

    – 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

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

    – 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

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

    – 3 – 5. COMMITTEE’S RESOLUTIONS 5.1. Questions arising at any meeting shall be determined by a majority of votes of the members of the Committee who are entitled to attend and vote at the meeting. Each member of the Committee shall have one vote. In

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