Corporate Information

Ares Asia Limited

Registered Office

Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda

Head Office and Principal Place of Business in Hong Kong

Unit No. 9608, Level 96, International Commerce Centre,
1 Austin Road West, Kowloon, Hong Kong

Financial Year End

March 31

Board of Directors

EXECUTIVE DIRECTORS
Mr. LAI Yi-Chun (also known as Robert Lai) (Chairman and Chief Executive Officer)
Mr. LUO Xiao

NON-EXECUTIVE DIRECTOR
Ms. RUAYRUNGRUANG Woraphanit

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. YEUNG Kin Bond, Sydney
Mr. LIU Ji
Mr. QUAN Ruixue

Company Secretary

Ms. FUNG Mei Ling

Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited

Bank of China (Hong Kong) Limited

Auditor

Moore Stephens CPA Limited
Certified Public Accountants

Legal Advisers

As to Hong Kong Law
Loeb & Loeb LLP

As to Bermuda Law
Conyers Corporate Services (Bermuda) Limited

Principal Share Registrar and Transfer Office

MUFG Fund Services (Bermuda) Limited
4th Floor North, Cedar House, 41 Cedar Avenue, Hamilton HM 12, Bermuda

Hong Kong Branch Share Registrar and Transfer Office

Computershare Hong Kong Investor Services Limited
Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong

HKEx Stock Code

645

Listing Date

22 December 1993

Updated 1st December, 2023