Ares Asia Limited
(Incorporated in Bermuda with limited liability)
(formerly known as KTP Holdings Limited)

Corporate Governance       

OVERVIEW

The Board is dedicated to sound governance practices and strives to meet the standard at all levels of the organisation. We have designed our corporate governance policies and practices to ensure that we are focused on our responsibilities to our shareholders and on increasing shareholder value. We recognise the vital importance of trust in relationship with our shareholders and investors and solid corporate governance practices ensure the alignment of corporate behaviours with shareholder interests by promoting the principles of transparency, accountability and independence in the Group's business activities and decision making processes.

Our Company expects and encourages employees of the Group and those who deal with the Group (e.g. customers, suppliers, creditors and debtors) to report to the Company any suspected impropriety, misconduct or malpractice within the Group. In making a report, the reporting person or entity (the "Reporter") should exercise due care to ensure the accuracy of the information. Every report shall be made in person or in writing either by email Audit.commitee@aresasialtd.com (accessed by Chairman of audit committee of the Company) or by post to "General Manager, Ares Asia Limited" at Unit No. 9608, Level 96, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong who shall report to the Chairman of the Audit Committee. The Chairman of the Audit Committee shall then determine the course of action to pursue, with power to delegate, with respect to the report.

BOARD OF DIRECTORS

• List of Directors and their Role and Function
• Procedures for Shareholders to Propose a Person for Election as a Director
• Board Diversity Policy

COMMITTEES

• Audit Committee
  Mr. LIU Ji (Chairman)
  Mr. YEUNG Kin Bond, Sydney
  Mr. QUAN Ruixue
  
  Terms of Reference
• Remuneration Committee
  Mr. QUAN Ruixue (Chairman)
  Mr. YEUNG Kin Bond, Sydney
  Mr. LIU Ji
  
  Terms of Reference
• Nomination Committee
  Mr. YEUNG Kin Bond, Sydney (Chairman)
  Mr. LIU Ji
  Mr. QUAN Ruixue
  
  Terms of Reference

updated 1st December, 2023

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