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

96/F., International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong

Financial Year End

March 31

Board of Directors

EXECUTIVE DIRECTORS
Ms. RUAYRUNGRUANG Woraphanit (Chairlady and Chief Executive Officer)
Mr. LAI Yi-Chun (also known as Robert Lai)

INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. CHANG Tseng Hsi, Jesse
Mr. NGAN Hing Hon
Mr. YEUNG Kin Bond, Sydney

Company Secretary

Ms. LEUNG Pui Ki

Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited

Bank of China (Hong Kong) Limited

Auditor

KPMG
Certified Public Accountants

Legal Advisers

As to Hong Kong Law
Reed Smith Richards Butler

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 11th December, 2019