People: AEON Stores Hong Kong Co Ltd (0984.HK)

0984.HK on Hong Kong Stock

9.42HKD
24 Jul 2014
Price Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$9.42
Open
HK$9.40
Day's High
HK$9.40
Day's Low
HK$9.40
Volume
1,000
Avg. Vol
60,475
52-wk High
HK$15.20
52-wk Low
HK$8.50

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Summary

Name Age Since Current Position

Yoshinori Okuno

49 2011 Non-Executive Chairman of the Board

Pui Man Chan

61 2012 Managing Director, Executive Director

Yoshiaki Mizushima

56 2014 Deputy Managing Director, Executive Director

Junichi Suzuki

56 2012 Deputy Managing Director, Executive Director

Kam Yuen Chak

50 2013 General Manager - Administration Division, Executive Director

Isao Higuchi

52 2011 General Manager - Business Development Division

Tze Shing Yeung

49 2012 General Manager of Finance Division

Chi Sum Lau

46 Assistant General Manager of Buying Division

Hung Fat Siu

49 Assistant General Manager of Operations Division

Kwong Leung Chan

2009 Company Secretary

Yutaka Agawa

56 2012 Non-Executive Director

Yuki Habu

46 2014 Non-Executive Director

Kazuhiko Yasukawa

59 2014 Non-Executive Director

Yi Jen Chan

Independent Non-Executive Director

Yin Ching Cheng

43 2006 Independent Non-executive Director

Miu Sheung Lo

51 2013 Independent Non-Executive Director

Sui Leung Sham

57 2004 Independent Non-executive Director

Biographies

Name Description

Yoshinori Okuno

Mr. Yoshinori Okuno is Non-Executive Chairman of the Board of Aeon Stores (Hong Kong) Co., Limited. He was appointed as Non-executive Director in March 2011 and became the Chairman in May 2011. He is a director and vice president of AEON (China) Co., Ltd. and he was appointed the managing director and is currently the chairman of Guangdong Jusco Teem Stores Co., Ltd., a non-wholly owned subsidiary of the Company. He joined AEON Co. in 1993. Mr. Okuno graduated from the University of Tsukuba with a bachelor’s degree in Science.

Pui Man Chan

Ms. Chan Pui Man (Christine) has been appointed as Managing Director, Executive Director of Aeon Stores (Hong Kong) Co., Limited with effect from May 25, 2012. Ms. Chan was appointed as Executive Director in September 2009 and is the Director of the Buying Division of the Company. Ms. Chan joined the Company in 1998. She has over 20 years of experience in the buying field as well as operations. Ms. Chan is a graduate of the State of Washington University with a bachelor’s degree in Business Administration.

Yoshiaki Mizushima

Mr. Yoshiaki Mizushima has been appointed as Deputy Managing Director, Executive Director of AEON Stores (Hong Kong) Co., Limited., with effect from 21 March 2014. He joined AEON Co. in 1982 and became general manager of Buying Strategy Department in 2011 and general manager of Fashion Buying Division of Tokai Area. Mr. Mizushima graduated from the St. Andrew’s University with a bachelor’s degree in Business Administration.

Junichi Suzuki

Mr. Junichi Suzuki has been appointed as Deputy Managing Director, Executive Director of Aeon Stores (Hong Kong) Co., Limited with effect from May 25, 2012. He was in charge of the Administration and Finance Division of the Company. He joined AEON Co. Ltd. (“AEON Co.”) in 1980 and was a store manager before he was transferred to AEON (Thailand) Co., Ltd. in 1998 and became its director in charge of Administrations. In 2009, he was transferred to Beijing AEON Co., Ltd. and became deputy managing director. He joined the Company in July 2011. Mr. Suzuki graduated from the Kyoto Sangyo University with a bachelor’s degree in Business Administration.

Kam Yuen Chak

Mr. Chak Kam Yuen is General Manager - Administration Division, Executive Director of Aeon Stores (Hong Kong) Co., Limited. He has been appointed as Executive Director of the Company effective March 15, 2013. Since joining the Company in 1987, Mr. Chak has amassed over 20 years of solid experience in retail industry, specialising in store management. Mr. Chak graduated from The Open University of Hong Kong with a master’s degree in Business Administration and Electronic Commerce.

Isao Higuchi

Mr. Higuchi Isao is General Manager - Business Development Division of Aeon Stores (Hong Kong) Co., Limited since July 2011. He joined AEON Co. in 1984 and transferred to AEON Co. (M) Bhd. in 2008. Mr. Higuchi graduated from Rikkyo University of Economics with a bachelor’s degree in Business Administration.

Tze Shing Yeung

Mr. Yeung Tze Shing is General Manager of Finance Division of Aeon Stores (Hong Kong) Co., Limited. He is a fellow of the Association of Chartered Certified Accountants and a Certified Public Accountant of the HKICPA. He joined the Company in 1995. Mr. Yeung graduated from the Chinese University of Hong Kong with a bachelor’s degree in Science.

Chi Sum Lau

Mr. Lau Chi Sum (Sam) serves as an Assistant General Manager of Buying Division of Aeon Stores (Hong Kong) Co., Limited. He joined the Company in 1992 and possesses experience in retail operations and buying field.

Hung Fat Siu

Mr. Siu Hung Fat (Gary) ge 49) is an Assistant General Manager of Operations Division of Aeon Stores (Hong Kong) Co., Limited. He joined the Company in 1994 and possesses experience in retail operations and buying field. Mr. Siu graduated from the University of Leicester with a master’s degree in Business Administration.

Kwong Leung Chan

Mr. Chan Kwong Leung is Company Secretary of Aeon Stores (Hong Kong) Co., Limited. Mr. Chan is an associate member of both The Institute of Chartered Secretaries and Administrators in the United Kingdom and The Hong Kong Institute of Chartered Secretaries.

Yutaka Agawa

Mr. Agawa Yutaka was appointed as Non-Executive Director of Aeon Stores (Hong Kong) Co., Limited with effect from August 24, 2012. He is a director of AEON (China) Co., Ltd. He joined AEON Co., Ltd. in 1980 and was transferred to AEON Co. (M) Bhd. in 1990 as general manager. He was the former deputy managing director of AEON South China Co., Ltd., former Director of the Company and former managing director of Qingdao AEON Dongtai Co., Ltd. Mr. Agawa graduated from Kansai University with a bachelor’s degree in Sociology.

Yuki Habu

Ms. Habu Yuki has been appointed as Non-Executive Director of AEON Stores (Hong Kong) Co., Limited, with effect from 21 March 2014. She is the president of AEON (China) Co., Ltd.. She joined AEON Co. in 1991 and has been a director of AEON (China) Co., Ltd and was the former managing director of Beijing AEON Co., Ltd.. Ms. Habu graduated from the Keio University with a bachelor’s degree in Commerce.

Kazuhiko Yasukawa

Mr. Kazuhiko Yasukawa has been appointed as Non-Executive Director of AEON Stores (Hong Kong) Co., Limited., with effect from 21 March 2014. He is the general manager of group Buying Strategy Department of AEON Co. since 2009. He joined AEON Co. in 1978 and became executive general manager of Household Buying Division in 2007. Mr. Yasukawa graduated from the Kansai University with a bachelor’s degree in Commerce.

Yi Jen Chan

Ms. Chan Yi Jen (Candi Anna) serves as Independent Non-Executive Director of Aeon Stores (Hong Kong) Co Ltd. She is also a member of the Nomination Committee of the Company.

Yin Ching Cheng

Ms. Cheng Yin Ching (Anna) was appointed as an Independent Non-executive Director of Aeon Stores (Hong Kong) Co., Limited in June 2006 and she is a fellow of the Association of Chartered Certified Accountants and also a Certified Public Accountant of the HKICPA. From 1997 to 2004, she was the Finance Director of Rosedale Hotel Group Limited (now renamed as China Agri-Products Exchange Limited), a company listed on the Hong Kong Stock Exchange. She is currently the Chief Financial Officer of Peterson Holdings Company Limited.

Miu Sheung Lo

Ms. Lo Miu Sheung (Betty) serves as Independent Non-Executive Director of Aeon Stores (Hong Kong) Co Ltd since November 8, 2013. She is a qualified solicitor in Hong Kong and has over 24 years of experience in general legal practice, with specialisation in conveyancing, commercial and probate laws. Ms. Lo has been in active practice since qualification and is currently a consultant of Messrs. K.C. Ho & Fong, Solicitors. She graduated from The University of Hong Kong with a Bachelor of Laws (LL.B.) in 1985. She also holds a Postgraduate Certificate in Laws (PCLL). She is currently an independent non-executive director of Eagle Legend Asia Limited and Sincere Watch (Hong Kong) Limited, which are companies listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). She is also a member of the Ausit and Remuneration Committees of the Company.

Sui Leung Sham

Mr. Sham Sui Leung (Daniel) is Independent Non-executive Director of Aeon Stores (Hong Kong) Co., Limited since September 2004. He is an associate member of The Institute of Chartered Accountants in England and Wales and also a Certified Public Accountant of the HKICPA. He was a partner with Moores Rowland Mazars from 1988 to 2003. He was a committee member of the Expert Panel on Listing, the Expert Panel on Securities and the Accountants’ Report Task Force of the HKICPA. Mr. Sham was also a committee member of the Disciplinary Panel of the HKICPA. A graduate from Leeds University in England, he holds a bachelor’s degree in Economics. Mr. Sham is currently an independent non-executive director of Melco International Development Limited, which is listed on The Stock Exchange of Hong Kong Limited. He is Chairman of the Company's Audit and Remuneration Committees and Member of the Nomination Committee.
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