ARES ASIA (00645): Liu Chang Appointed as Company Secretary and Authorized Representative
ARES ASIA (00645) announced that Ms. Zhou Yuyan has tendered her resignation as the company secretary of the Company, an authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and an authorized representative for accepting service of legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from September 19, 2026. Ms. Liu Chang has been appointed as the company secretary, an authorized representative under Rule 3.05 of the Listing Rules, and an authorized representative for accepting service of legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance, with effect from September 19, 2026.
ARES ASIA (00645) announced that Ms. Zhou Yuyan has tendered her resignation as the company secretary of the Company, the authorized representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and the authorized representative for accepting service of legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from September 19, 2026. Ms. Liu Chang has been appointed as the company secretary, the authorized representative under Rule 3.05 of the Listing Rules, and the authorized representative for accepting service of legal process documents and notices in Hong Kong under Part 16 of the Companies Ordinance, with effect from September 19, 2026.
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