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  1. kcash.hk › pdf › investor-relationsDATED 31 OCTOBER 2023 K CASH FINTECH CORPORATION LIMITED and ...

    3.2 The Executive Director's normal place of work shall be Hong Kong but the Executive Director shall work in any other places which the Board may require for the proper performance and exercise of his duties and powers in connection with the business of the Group.

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

    – 1 – K Cash Corporation Limited K Cash 集團有限公司(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2483) PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON OTHER THAN A RETIRING DIRECTOR FOR ELECTION AS A

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

    Mr. Lee Kun Tai Steven and Ms. Wong Cheuk Sze as executive Directors, Mr. Lee Sheung Shing, Ms. Lee Pik Tsong, Ms. Chan Wing Sze and Ms. Kan Pui Yan as non-executive Directors, and Prof. Hung Wai Man JP, Mr. Mak Wing Sum Alvin and Mr. Leung Ka Cheung as

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

    In this circular, unless the context otherwise requires, the following expressions shall have the following meanings: “Annual General Meeting” the annual general meeting of the Company to be held at Theatre A, HKGCC, 22/F United Centre, 95 Queensway

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

    Shing, Ms. Lee Pik Tsong, Ms. Chan Wing Sze and Ms. Kan Pui Yan as non-executive Directors, and Prof. Hung Wai Man JP, Mr. Mak Wing Sum Alvin and Mr. Leung Ka Cheung as independent non-executive Directors. Created Date 3/11/2024 5:48:03 PM ...

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

    K Cash Corporation Limited K Cash集團有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 2483) FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 MAY 2024 AT 10 A.M. I/We(Note 1) Of(Note1) ...

  7. kcash.hk › pdf › investor-relationsK Cash Corporation Limited K Cash集團有限公司

    – 3 – CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2023 2023 2022 Notes HK$’000 HK$’000 ASSETS Cash and cash equivalents 218,368 24,131 Amounts due from fellow subsidiaries 236 90,224 Amounts due from related parties 82 638 Amount ...