List of directors and their roles and functions
Filed with HKEX · Stock code 645 · · 2 pages · English
Mr. LIU Ji (Chairman) Remuneration Committee Mr. QUAN Ruixue (Chairman) Nomination Committee Hong Kong, 23 September 2026
Earlier from Ares Asia
- Retirement of executive director; (2) redesignation of directors; (3) change of chairman, chief executive officer, Authorised representative and process Agent; (4) appointment of independent non-executive director; and (5) change in composition of board committees
- Poll results of the annual general meeting held on 23 September 2026
- Change of company secretary, authorised representative and authorised representative for the acceptance of service of process and notice in Hong Kong
- Ares Asia Says Luo Xiao Resigns As Executive Director
- Ares Asia Says SIAC Issues Final Arbitral Award In Favor Of ARR On March 16
Later from Ares Asia
All Ares Asia news releasesFollow Ares Asia into a list and get an email when it puts out news.
Follow Ares Asia