AEON STORES (HONG KONG) CO., LIMITED 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 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 |
Yuki HABU | Chairman and Non-executive Director | Chairman | Member | Member |
Isei NAKAGAWA | Managing Director and Executive Director | |||
CHAK Kam Yuen | Executive Director | |||
LAU Chi Sum Sam | Executive Director | |||
Takenori NAGASHIMA | Executive Director | |||
Shinya HISANAGA | Executive Director | |||
Akinori YAMASHITA | Non-executive Director | |||
Isao SUGAWARA | Non-executive Director | |||
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 | Chairman |
Hideto MIZUNO | Independent Non-executive Director | Member | Member | Member |
Hong Kong, 25 March 2021
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AEON Stores (Hong Kong) Co. Limited published this content on 25 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2021 08:56:03 UTC.
