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
Filed with HKEX · Stock code 645 · · 6 pages · English
ARES ASIA LIMITED 安域亞洲有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 645) (1) 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 The board (the ‘‘ Board’’) of directo
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