AEON STORES (HONG KONG) CO., LIMITED 永旺(香港)百貨有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agawa, Yutaka 阿川裕 | M | 58 | NEDNon-Executive Director | 2012-08-24 | 2015-03-17 |
| 2 | Chak, Kam Yuen 翟錦源 | M | 52 | EDExecutive Director | 2013-03-15 | 2022-05-30 |
| 3 | Chan, Candi Anna Yi Jen 陳怡蓁 | F | 53 | INEDIndependent Non-Executive Director | 2013-05-24 | 2022-05-30 |
| 4 | Chan, Christine Pui Man 陳佩雯 | F | 63 | MDManaging Director | 2012-05-25 | 2017-05-31 |
| 5 | Chan, Janet Suk Jing 陳淑貞 | F | 55 | EDExecutive Director | 2012-03-16 | 2014-03-21 |
| 6 | Cheng, Anna Yin Ching 鄭燕菁 | F | 45 | INEDIndependent Non-Executive Director | 2006-06-02 | 2017-05-31 |
| 7 | Komatsu, Takashi 小松隆 | M | 56 | NEDNon-Executive Director | 2011-03-18 | 2014-03-21 |
| 8 | Lo, Betty Miu Sheung 羅妙嫦 | F | 52 | INEDIndependent Non-Executive Director | 2013-11-08 | 2022-01-01 |
| 9 | Okuno, Yoshinori 奧野善德 | M | 51 | NED, ChNon-Executive Director, Chairman | 2011-05-27 | 2015-04-10 |
| 10 | Sham, Daniel Sui Leung 沈瑞良 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-27 | 2015-05-20 |
| 11 | Suzuki, Junichi 鈴木順一 | M | 58 | Dep MDDeputy Managing Director | 2012-05-25 | 2015-03-17 |
| 12 | Tsuji, Haruyoshi 辻晴芳 | M | 59 | NEDNon-Executive Director | 2011-03-18 | 2014-03-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary | 2009-12-09 |
Employee
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Yuk 林煜 | SolicitorSolicitor |
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