The board of directors of Ares Asia Limited announced that Ms. Lam Wai Yee Sophie has tendered her resignation as the company secretary and ceased to act as an authorised representative of the company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from June 29, 2015. The Board also announced that Mr. Chau Kwok Ming has been appointed as the company secretary and an authorised representative of the company under the Listing Rules with effect from June 29, 2015. Mr. Chau is a vice president of SW Corporate Services Group Limited. Mr. Chau is a fellow member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries, and has worked in various listed and private companies for over 20 years, mainly responsible for corporate secretarial
and compliance matters.