AEON STORES (HONG KONG) CO., LIMITED 永旺(香港)百貨有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 984) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONThere are 3 Board committees of AEON Stores (Hong Kong) Co., Limited (the "Company"). The table below provides membership information of the board of Directors (the "Board") of the Company and these committees on which each Board member serves.
Directors | Board | Nomination Committee | Remuneration Committee | Audit Committee |
Yuki HABU | Chairman and Non-executive Director | Chairman | Member | Member |
CHAN Pui Man, Christine | Managing Director and Executive Director | |||
Yoshiaki MIZUSHIMA | Deputy Managing Director and Executive Director | |||
Hideaki YAJIMA | Deputy Managing Director and Executive Director | |||
CHAK Kam Yuen | Executive Director | |||
Shinya WAKO | Non-executive Director | |||
CHENG Yin Ching, Anna | Independent Non-executive Director | Member | Member | Chairman |
CHAN Yi Jen Candi Anna | Independent Non-executive Director | Member | Chairman | Member |
LO Miu Sheung Betty | Independent Non-executive Director | Member | Member | Member |
CHOW Chi Tong | Independent Non-executive Director | Member | Member | Member |
Hong Kong, 20 May 2016
AEON Stores (Hong Kong) Co. Limited published this content on 20 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 May 2016 11:22:01 UTC.
Original documenthttp://www.aeonstores.com.hk/announcement/download?id=237&q[id_eq]=237&f=file_en
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