Ares Asia Limited (645) Announces Nomination Committee Adjustment
Bulletin Express
Nov 28, 2025
On 28 November 2025, Ares Asia Limited (Stock Code: 645) announced that Ms. Ruayrungruang Woraphanit, a non-executive Director, has joined the company’s Nomination Committee. Following this addition, the Nomination Committee now comprises four members: Ms. Ruayrungruang Woraphanit, Mr. Liu Ji, Mr. Quan Ruixue, and Mr. Yeung Kin Bond, Sydney serving as its chairman.
According to the announcement, the adjustment aligns with the revised Corporate Governance Code in Appendix C1 of the Listing Rules, which will take effect from 1 July 2025. As of the announcement date, the Board consists of two executive Directors, one non-executive Director, and three independent non-executive Directors.
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