This announcement is a separate document:
安域亞洲：(1)委任獨立非執行董事；(2)董事委員會組成變動；及(3)符合上市規則
ARES ASIA: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND(3) COMPLIANCE WITH THE LISTING RULES
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