Edition:
United States

AEON Stores Hong Kong Co Ltd (0984.HK)

0984.HK on Hong Kong Stock

7.10HKD
9 Dec 2016
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Summary

Name Age Since Current Position

Yuki Habu

47 2015 Non-Executive Chairman of the Board

Pui Man Chan

63 2012 Managing Director, Executive Director

Yoshiaki Mizushima

57 2014 Deputy Managing Director, Executive Director

Hideaki Yajima

55 2016 Deputy Managing Director, Executive Director

Chi Sum Lau

48 2013 General Manager - Buying Division

Tsuyoshi Sakamoto

45 2013 General Manager - Operations Division

Tze Shing Yeung

51 2012 General Manager - Corporate Finance Division

Kam Yuen Chak

52 2013 Executive Director

Kwong Leung Chan

2009 Company Secretary

Shinya Wako

58 2015 Non-Executive Director

Yi Jen Chan

53 2013 Independent Non-Executive Director

Yin Ching Cheng

45 2006 Independent Non-executive Director

Chi Tong Chow

56 2016 Independent Non-Executive Director

Miu Sheung Lo

54 2013 Independent Non-Executive Director

Biographies

Name Description

Yuki Habu

Ms. Habu Yuki is Non-Executive Chairman of the Board of AEON Stores (Hong Kong) Co., Limited. She is the president of AEON (China) Co., Ltd. She joined AEON Co., Ltd. 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.

Pui Man Chan

Ms. Chan Pui Man is Managing Director, Executive Director of Aeon Stores (Hong Kong) Co., Limited. Ms. Chan was appointed as Executive Director in September 2009 and became the Managing Director in May 2012. She is also a director of AEON (China) Co., Ltd.. Ms. Chan joined the Company in 1998. She possesses extensive 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 is Deputy Managing Director, Executive Director of AEON Stores (Hong Kong) Co., Limited. Mr. Mizushima was appointed as Executive Director and Deputy Managing Director in March 2014. He is also a director of AEON TOPVALU (Hong Kong) Co., Ltd.. He joined AEON Co. Ltd. (“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.

Hideaki Yajima

Mr. Yajima Hideaki is Deputy Managing Director, Executive Director of AEON Stores (Hong Kong) Co., Limited. He was appointed as Executive Director in May 2015 and is the Director in charge of the Administration Division of the Company. He joined AEON Co., Ltd. in 1984 and became senior manager of the Group General Affairs Department in 2008 and general manager of Trend Development Department in 2014. Mr. Yajima graduated from the Keio University with a bachelor’s degree in Arts.

Chi Sum Lau

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

Tsuyoshi Sakamoto

Mr. Sakamoto Tsuyoshi is General Manager - Operations Division of AEON Stores (Hong Kong) Co., Limited. Mr. Sakamoto joined AEON Co. in 1994. He joined the Company in 2013. Mr. Sakamoto graduated from Kokushikan University with a bachelor’s degree in Education.

Tze Shing Yeung

Mr. Yeung Tze Shing is General Manager - Corporate Finance Division of Aeon Stores (Hong Kong) Co., Limited. Mr. Yeung is the General Manager of Corporate Finance Division of the Company. He is a fellow member 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.

Kam Yuen Chak

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

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.

Shinya Wako

Mr. Shinya Wako has been appointed as Non-Executive Director of AEON Stores (Hong Kong) Co., Limited., with effect from 20 May 2015. He is the vice president, chief financial officer and chief international business officer of AEON Co. He is also a non-executive director of AEON Retail Co., Ltd. and The Daiei, Inc.. He joined AEON Co in May 2014and became thesenior executive vice president, chief financial officer. Before he joined AEON Co,he was the managing executive officer head of the Americas of Mizuho Bank, Ltd. and managing executive officer in charge of compliance with U.S. FBO Regulation of Mizuho Financial Group, Inc. Mr. Wako graduated from the University of Tokyo with a bachelor’s degree in law and he also holds a master’s degree in Law from the University of Washington.

Yi Jen Chan

Ms. Chan Yi Jen (Candi Anna) is an Independent Non-Executive Director of Aeon Stores (Hong Kong) Co., Limited. Ms. Chan was appointed as Independent Non-executive Director in May 2013. She is a practicing solicitor in Hong Kong for over 25 years and is a consultant of LCP Lawyers. Ms. Chan was respectively admitted as solicitor in Hong Kong in 1987, as solicitor in England & Wales in 1992 and as advocate and solicitor in Singapore in 1995. She is also a civil celebrant and accredited mediator. Ms. Chan graduated from the University of Hong Kong with a bachelor’s degree in Laws (LL.B.). She is currently the Deputy Chairman of Rules, Chairman of Championship Committee and Tournament Director with the Hong Kong Golf Association.

Yin Ching Cheng

Ms. Cheng Yin Ching (Anna) is an Independent Non-executive Director of Aeon Stores (Hong Kong) Co., Limited. Ms. Cheng was appointed as Independent Non-executive Director in June 2006 and she is a fellow member of the Association of Chartered Certified Accountants and also a Certified Public Accountant of the HKICPA. She is currently a director of Rosedale Hotel Group Limited.

Chi Tong Chow

Mr. Chow Chi Tong serves as an Independent Non-Executive Director of the Company. He is an accountant in practice as a partner of Ting Ho Kwan & Chan CPA Limited, Certified Public Accountants (Practising). Mr. Chow holds a diploma in yarn manufacturing from The Hong Kong Polytechnic University and he has over 30 years of experience in both accounting and auditing. He is a fellow member of Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales.

Miu Sheung Lo

Ms. Lo Miu Sheung (Betty) is an Independent Non-Executive Director of Aeon Stores (Hong Kong) Co., Limited. Ms. Lo was appointed as Independent Non-executive Director in November 2013. She is a qualified solicitor in Hong Kong and has over 25 years of experience in general legal practice, with specialization 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’s degree in Laws (LL.B.) in 1985. She also holds a Postgraduate Certificate in Laws (PCLL). She is currently an independent non-executive director of Sincere Watch (Hong Kong) Limited, which is listed on the main board of the Stock Exchange. She was an independent non-executive director of Eagle Legend Asia Limited for the period from March 2012 to December 2014, which is listed on the main board of the Stock Exchange.