The board of directors of Ares Asia Limited announces the following: Ms. Leung Pui Ki (Ms. Leung) has tendered her resignation as the company secretary of the company, and ceased to act as the authorized representative of the company pursuant to Rule 3.05 of Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorized representative of the company for the acceptance of service of process and notice in Hong Kong under Part 16 of the Companies Ordinance with effect from 1 March 2022. Ms. Fung Mei Ling (Ms. Fung) has been appointed as the Company Secretary, the Authorized Representative pursuant to Rule 3.05 of the Listing Rules and the authorized representative of the company for the acceptance of service of process and notice in Hong Kong under Part 16 of the Companies Ordinance with effect from 1 March 2022. Ms. Fung Mei Ling, aged 52, is the head of compliance of BPO Global Services Limited which amalgamated with Acclime Corporate Services Limited.