AEON STORES (HONG KONG) CO., LIMITED 
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(Incorporated in Hong Kong with limited liability)
(Stock Code: 984) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
There 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 |
Yoshinori OKUNO | Chairman and Non-executive Director | Chairman | Member | Member |
Hong Kong, 23 August 2013
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