AEON Stores (Hong Kong) Co., Limited announced that Ms. LAW Chi Yan Joyce ("Ms. Law") has resigned as an Independent Non-executive Director and a member of each of the Nomination Committee and Audit Committee, and Chairman of the Remuneration Committee of the Company with effect from 1 January 2023. The Board also announces that with effect from 1 January 2023, Ms. SHUM Wing Ting ("Ms. Shum") has been appointed as the chairman of the Remuneration Committee of the Company after the resignation of Ms. Law.