Ares Asia - 安域亞洲


We are dedicated to sound governance practices and strives to meet the standard at all levels of the organisation. We have designed our corporate governance policies and practices to ensure that we are focused on our responsibilities to our shareholders and on increasing shareholder value. We recognise the vital importance of trust in relationship with our shareholders and investors and solid corporate governance practices ensure the alignment of corporate behaviours with shareholder interests by promoting the principles of transparency, accountability and independence in our business activities and decision making processes.

Our Company expects and encourages employees of the Group and those who deal with the Group (e.g. customers, suppliers, creditors and debtors) to report to the Company any suspected impropriety, misconduct or malpractice within the Group. In making a report, the reporting person or entity (the “Reporter”) should exercise due care to ensure the accuracy of the information. Every report shall be made in person or in writing either by email (accessed by Chairman of audit committee of the Company) or by post to “General Manager, Ares Asia Limited” at Unit No. 9608, Level 96, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong who shall report to the Chairman of the Audit Committee. The Chairman of the Audit Committee shall then determine the course of action to pursue, with power to delegate, with respect to the report.


Audit Committee

Mr. LIU Ji (Chairman) · Mr. YEUNG Kin Bond, Sydney 
> Terms of Reference pdf

Remuneration Committee

Mr. YEUNG Kin Bond, Sydney · Mr. LIU Ji
> Terms of Reference pdf 

Nomination Committee

Mr. YEUNG Kin Bond, Sydney (Chairman) · Mr. LIU Ji
> Terms of Reference pdf 

Constitutional Documents

Memorandum of Association and Bye-laws pdf

Updated 15th September, 2023