People: AEON Co (M) Bhd (AEOM.KL)

AEOM.KL on Kuala Lumpur Stock Exchange

3.03MYR
19 Dec 2014
Price Change (% chg)

RM0.15 (+5.21%)
Prev Close
RM2.88
Open
RM2.90
Day's High
RM3.03
Day's Low
RM2.90
Volume
317,800
Avg. Vol
--
52-wk High
--
52-wk Low
--

Search Stocks

Summary

Name Age Since Current Position

Abdullah bin Mohd Yusof

74 2011 Independent Non-Executive Chairman of the Board

Nagahisa Oyama

58 2011 Non-Independent Non-Executive Vice Chairman of the Board

Nur Qamarina Chew Binti Abdullah

2011 Managing Director, Executive Director

Yaacob bin Mahmud

General Manager - Security, Safety & Housekeeping

Hiroyoshi Ekinaga

General Manager - Merchandising

Kenji Hiramatsu

General Manager - Information Technology

A. Rashid Hj. Adam

General Manager - MD Office-Special Task & MRA

Yoshihiro Kaya

General Manager - Business Development

Noryahwati Mohd. Noh

General Manager - Corporate Communication & Branding

Akihiro Ohyama

Senior Executive General Manager - Information Technology & Supply Chain Management

Ng Wei Chyun

General Manager - Legal

Tomio Yokoyama

Senior Executive General Manager - SC Business

Mitsuru Nakata

52 2011 Executive Director

Ying Loo Poh

50 2011 Executive Director

Suan Imm Lim

General Manager - Human Resource

Isao Yamaguchi

Senior General Manager - Human Resource & Adminstration

Yit Chan Tai

Secretary

Ai Ning Tan

2013 Joint Secretary

Naoki Hayashi

66 2009 Non-Independent Non-Executive Director

Abdul Rahim bin Abdul Hamid

64 2013 Non-Executive Independent Director

Mohamed Idris bin Saman

67 2000 Independent Non-Executive Director

Syed Ahmad Helmy Bin Syed Ahmad

66 2013 Non-Executive Independent Director

Badlishah Ibni Tunku Annuar

49 2013 Non-Executive Independent Director

Charles Tseng

62 2013 Non-Executive Independent Director

Carmen Fong

IR Contact Officer

Biographies

Name Description

Abdullah bin Mohd Yusof

Dato' Abdullah Bin Mohd Yusof has been Independent Non-Executive Chairman of the Board at Aeon Co. (M) Bhd since May 26, 2011. Dato’ Abdullah bin Mohd Yusof holds a Bachelor of Law (Honours) from University of Singapore, which he obtained in 1968. Dato’ Abdullah bin Mohd Yusof has more than forty (40) years of experience as an Advocate & Solicitor. Dato’ Abdullah bin Mohd Yusof started his career with Skrine & Co., as a Legal Assistant in 1968 before starting his own partnership under the name of Tunku Zuhri Manan & Abdullah, Advocates & Solicitors in 1969 and subsequently renamed the law firm to Abdullah & Zainuddin, Advocates and Solicitors. Dato’ Abdullah bin Mohd Yusof sits on the Board of Directors of MMC Corporation Berhad, Zelan Berhad, Tradewinds Corporation Berhad and AEON Credit Service (M) Berhad, all of which are companies listed on Bursa Malaysia Securities Berhad. Dato’ Abdullah bin Mohd Yusof also sits on the Board of Directors of THR Hotel (Selangor) Bhd and several private limited companies. Dato’ Abdullah bin Mohd Yusof is also a member of the Nomination and Remuneration Committee of the Board.

Nagahisa Oyama

Mr. Nagahisa Oyama has been Non-Independent Non-Executive Vice Chairman of the Board of Aeon Co. (M) Bhd since May 26, 2011. He holds a Bachelor's degree in Business Management from Kinki University, Japan, which he obtained in 1977. He joined AEON Co., Ltd. in 1977 as Management Trainee and was promoted to be Softline Merchandiser in 1980. He was seconded to Siam JUSCO, Thailand to set up the GMS Merchandising Division. Following his appointment at Siam JUSCO, Thailand from 1989 to 1991, he was promoted to General Manager of Tonami Regional Shopping Centre in 1991. Mr. Nagahisa Oyama was next appointed as General Manager of Kaga Regional Shopping Centre in 1996. He served as General Manager of Higashi Mikawa and Shizuoka Prefecture, Japan, where he was in charge of the overall planning, opening and operations of three new Regional Shopping Centres and the operations of seven existing Regional Shopping Centres in the Shizuoka Prefecture.

Nur Qamarina Chew Binti Abdullah

Puan Nur Qamarina Chew Binti Abdullah has been Managing Director and Executive Director at Aeon Co. (M) Bhd since May 26, 2011. She holds a Master Degree in Business Administration (Enterpriseship). She joined AEON CO. (M) BHD in 1984 and was a Merchandising Manager from 1990 to 1993 and then transferred to be a Store Manager of JUSCO Bandar Utama in 1998 and then JUSCO Mid Valley in 1999. She was promoted to Senior Manager in 2001 and then General Manager in 2002, in charge of the Store Operations division. In 2006, she was transferred to be General Manager in-charge of the New Business Development division and in 2008, promoted to Senior General Manager to head the Neighborhood Shopping Centre Business division. She was the Senior General Manager in the Merchandising division in 2009 and in 2010 as Senior General Manager of the Store Operations division.

Yaacob bin Mahmud

Hiroyoshi Ekinaga

Kenji Hiramatsu

A. Rashid Hj. Adam

Yoshihiro Kaya

Noryahwati Mohd. Noh

Akihiro Ohyama

Ng Wei Chyun

Tomio Yokoyama

Mitsuru Nakata

Mr. Mitsuru Nakata has been Executive Director of Aeon Co. (M) Bhd since May 26, 2011. He has Bachelor Degree in Business Management from Ritsumeikan University. He is a Member of the Audit Committee.

Ying Loo Poh

Mr. Poh Ying Loo has been Executive Director of Aeon Co. (M) Bhd since May 26, 2011. Mr. Poh Ying Loo is a Fellow of the Chartered Institute of Management Accountants (FCMA) and a member of Malaysian Institute of Accountants (MIA). Mr. Poh Ying Loo started his career with the public accountant firm, Ong Boon Bah & Co as the Audit Semi Senior in March 1986 and subsequently joined Dreamland Holdings Berhad as an Accounts Executive in February 1988. In January 1989, Mr. Poh Ying Loo joined CPC/AJI (M) Sdn Bhd as Assistant Accountant and was promoted to Accountant and Senior Accountant by 1996. Mr Poh Ying Loo joined AEON CO. (M) BHD. on July 1996 as the Finance Manager and was promoted to be the Financial Controller in 2000 and General Manager of Finance in 2002. Mr. Poh Ying Loo was the Senior General Manager in charge of Business Support in January 2008 and the Senior General Manager in charge of Corporate Finance and Investor Relations in December 2009.

Suan Imm Lim

Isao Yamaguchi

Yit Chan Tai

Ai Ning Tan

Ms. Tan Ai Ning is Joint Secretary of Aeon Co (M) Bhd. She started her career in 1994. She has experiences in corporate secretarial practices of public listed companies and private limited companies in various industries.

Naoki Hayashi

Mr. Naoki Hayashi has been Non-Independent Non-Executive Director of Aeon Co. (M) Bhd since August 13, 2009. He holds a Bachelor's Degree in Economics from Keio University, Japan. He joined AEON Co., Ltd. in March 1970 and promoted to General Manager, Executive Secretary Office in March 1987. In September 1990, Mr. Hayashi assumed the post of General Manager, General Affair Division and subsequently transferred to be General Manager in charge of Kanto Regional Operations. He was promoted as Director of AEON Co., Ltd. in May 1996 and then in February 1997 as Director for Kanto Regional Company. He was promoted as Executive Vice President in May 1998 and subsequently in May 2004 as Senior Executive Vice President and then as Executive Vice President in charge of SC Development Business and Chairman of AEON Co., Ltd.'s subsidiary Diamond City Co., Ltd. in May 2006. In May 2007, he was assigned as Director of AEON Mall Co., Ltd. and in May 2008 as Director and Executive Vice President for the Office of the President, AEON Co., Ltd. Mr. Hayashi is now Director, Vice President, Office of the President, Chief Environmental Affairs Office of AEON Co., Ltd.

Abdul Rahim bin Abdul Hamid

Encik Abdul Rahim bin Abdul Hamid, CPA, has been Non-Executive Independent Director at Aeon Co (M) Bhd since August 16, 2013. He is Fellow of the Association of Chartered Certified Accountants, Member of the Malaysian Institute of Certified Public Accountants and Member of the Malaysian Institute of Accountants. He started his career in Coopers & Lybrand (previously known as Cooper Brothers & Co.) in 1971. He rose in the firm to eventually become its Chief Executive in 1993. When the firm merged with Price Waterhouse in 1998 to form PricewaterhouseCoopers, he served as its Deputy Executive Chairman until he retired in June 2004. During the span of more than three decades in the firm, he was involved in audit, management consultancy and insolvency practice covering multiple industries including retail and manufacturing, construction, plantation, entertainment and banking in both public and private sectors. He was also appointed to the Council of the Malaysian Institute of Accountants ("MIA") and his election by the Council to hold office as President. In the education sector, he is an Adjunct Professor of Accountancy at Universiti Malaysia Terengganu; a member of the Senate at Open University Malaysia; a member of Advisory Panel at Universiti Kebangsaan Malaysia and Universiti Putra Malaysia and Industry Adviser at Universiti Tunku Abdul Rahman. He served as President of the MIA (2005-2007 and 2009-2011) and as President of the ASEAN Federation of Accountants (2010-2011). He holds directorship in MIDF Amanah Asset Management Berhad, Malaysia Debt Ventures Berhad and Petra Energy Berhad.

Mohamed Idris bin Saman

Brig. Gen. (Retd.) Dato' Mohamed Idris bin Saman has been Independent Non-Executive Director of Aeon Co. (M) Bhd since June 16, 2000. He holds a Post Graduate Diploma in Management Studies from the Slough College (Thames Valley University), United Kingdom which he obtained in 1980. He was a graduate of the Air Command and Staff College, Maxwell, United States and the Armed Forces Defence College, Kuala Lumpur. He joined the Royal Malaysian Air Force as Pilot Officer and served for 35 years, in various executive positions within its Logistic Branch. He retired from the Royal Malaysian Air Force in 2000 as Assistant Chief of the Air Force (Material). He is Director of Affin Fund Management Bhd. He is also Fellow of the Malaysian Institute of Logistics. He is Member of the Audit and Nomination Committees of the Board.

Syed Ahmad Helmy Bin Syed Ahmad

Datuk Syed Ahmad Helmy Bin Syed Ahmad serves as Non-Executive Independent Director of Aeon Co (M) Bhd since April 16, 2013. He holds a Bachelor of Laws (LLB) from University of Singapore in 1971. He has served as Advocate and Solicitor in Singapore, a Partner at Ho Thian Cheh & Co, Advocates & Solicitors, Legal Assistant at Adlian & Hj Suhaimi Advocates & Solicitors, a High Court Judge in Johor Bahru, a Court of Appeal Judge in Putrajaya and Chairman at the Advocates & Solicitors Disciplinary Board.

Badlishah Ibni Tunku Annuar

Dato' Tunku Putra Badlishah Ibni Tunku Annuar serves as Non-Executive Independent Director of Aeon Co (M) Bhd since April 16, 2013. He has served as Marketing Manager - Sports Products of DMIB Berhad, Manager - Marketing and Development of Sandestin Resort in Florida, USA, General Manager - Sales and Marketing of Auto Bavaria, Director of Operations of Sime UEP Development Berhad, Director - Group Property at Sime Darby Berhad - Group Property, Executive Vice President - Property Development & Strategic Investments of Sime Darby Property Berhad, and Managing Director of Putra Ventures Sdn Bhd. He was a Member of the Audit Committee.

Charles Tseng

Mr. Charles Tseng @ Charles Tseng Chia Chun has been Non-Executive Independent Director at Aeon Co (M) Bhd since August 16, 2013. He holds Master of Business Administration from The Wharton School, Unversity of Pennsylvania, United States of America and First Class Honors' Degree in Engineering from the University of Melbourne in Australia. He began his career with the Ford Motor Company as a manufacturing engineer in Australia and subsequently held other manufacturing and marketing positions with Ford in Asia including marketing director, Malaysia. He was with Cold Storage, a food and retail company in Southeast Asia, where he was appointed Group General Manager in Malaysia. Mr. Tseng was with another global search firm, where he was senior partner for East Asia and a member of its board of directors practice group. Presently, Mr. Tseng is President, Asia Pacific for Korn/Ferry International. Based in Shanghai, he oversees 17 offices in a region encompassing Greater China, India, ASEAN, Australasia, Japan and Korea. He also is a member of the Firm's Global Operating Committee. He was voted by BusinessWeek in 2008 as one of the 50 Most Influential Search Consultants in the world. He is Chairman of the Wharton Executive Board for Asia and a fellow member of the Singapore Institute of Directors. He also serves on the Advisory Board of the Centre for Strategic Leadership at the National University of Singapore Business School.

Carmen Fong

Search Stocks