AEON Stores Hong Kong : Announcements and notices (87.2 KB/PDF) APPOINTMENT OF MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

TIDETIME SUN (GROUP) LIMITED

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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) APPOINTMENT OF MEMBERS OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The board (the "Board") of directors (the "Directors") of AEON Stores (Hong Kong) Co., Limited (the "Company") announces that with effect from 20 May 2016, Mr. Chow Chi Tong ("Mr. Chow"), the independent non-executive Director, has been appointed as a member of Nomination Committee and Remuneration Committee of the Company.

The Board would like to extend a warm welcome to Mr. Chow on taking up his new positions.

By order of the Board

AEON Stores (Hong Kong) Co., Limited

Chan Pui Man, Christine

Managing Director

Hong Kong, 20 May 2016

As at the date of this announcement, the Executive Directors are Ms. Chan Pui Man, Christine, Mr. Yoshiaki Mizushima, Mr. Hideaki Yajima and Mr. Chak Kam Yuen; the Non-executive Directors are Ms. Yuki Habu and Mr. Shinya Wako; and the Independent Non-executive Directors are Ms. Cheng Yin Ching, Anna, Ms. Chan Yi Jen Candi Anna, Ms. Lo Miu Sheung, Betty and Mr. Chow Chi Tong.

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