The board of directors of the AEON Stores (Hong Kong) Co., Limited announced that with effect from 28 January 2022, Ms. Law Chi Yan, Joyce (Ms. Law) has been appointed as an Independent Non-executive Director and a member of each of the Nomination Committee, the Remuneration Committee and the Audit Committee of the Company. Ms. Law was an ex-tax partner of PricewaterhouseCoopers Limited based in Hong Kong and practiced US and PRC tax consulting for over 25 years in both Hong Kong and San Francisco.