The board of directors of Ares Asia Limited announced that due to other business engagements, Mr. Chau Kwok Ming has tendered his 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 27 November 2015. The Board also announced that Mr. Chu Kin Ming has been appointed as the company secretary and an authorised representative of the company under the Listing Rules with effect from 27 November 2015. Mr. Chu joined the company as the financial controller on 15 June 2015.

He is a fellow member of The Association of Chartered Certified Accountants. He is also a member of The Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.