AEON Stores (Hong Kong) Co., Limited announced that with effect from 28 May 2021, Mr. Isei Nakagawa has been re-designated from Executive Director to Non-executive Director and ceased to be the Managing Director as he will take up another management post in a subsidiary of ACL. He has also been appointed as the Chairman of the Board, the Chairman of the Nomination Committee and a member of the Remuneration Committee and the Audit Committee with effect from 28 May 2021. Mr. Nakagawa will not receive any director's remuneration after his re-designation to Non-executive Director. Mr. Nakagawa's personal information has been given in the circular of the Company to its shareholders dated 26 April 2021.