AEON STORES (HONG KONG) CO., LIMITED 永旺(香港)百貨有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Agawa, Yutaka 阿川裕	M	58	EDExecutive Director	2007-05-23	2009-05-22
				NEDNon-Executive Director	2012-08-24	2015-03-17
2	Akiyama, Eiji 秋山榮司	M	82	NEDNon-Executive Director	1993-07-05	1999-06-16
3	Black, Jerome Thomas	M	55	NEDNon-Executive Director	2010-07-09	2011-03-18
4	Chak, Kam Yuen 翟錦源	M	52	EDExecutive Director	2013-03-15	2022-05-30
5	Chan, Candi Anna Yi Jen 陳怡蓁	F	53	INEDIndependent Non-Executive Director	2013-05-24	2022-05-30
6	Chan, Christine Pui Man 陳佩雯	F	63	EDExecutive Director	2009-09-18	2012-05-25
				MDManaging Director	2012-05-25	2017-05-31
7	Chan, Janet Suk Jing 陳淑貞	F	55	EDExecutive Director	2012-03-16	2014-03-21
8	Chan, Ronnie Chi Chung 陳啟宗	M	65	INEDIndependent Non-Executive Director	1993-07-05	1998-06-09
9	Cheng, Anna Yin Ching 鄭燕菁	F	45	INEDIndependent Non-Executive Director	2006-06-02	2017-05-31
10	Fujita, Kenji 籐田健二	M	45	EDExecutive Director	2010-03-19	2011-03-18
11	Fukumoto, Yutaka 福本裕	M	58	Dep MDDeputy Managing Director	2006-06-02	2009-09-18
12	Futagi, Hidenori 二木英德	M	78	NEDNon-Executive Director	1986	1996-06-18
13	Inoue, Susumu 井上進	M	63	NEDNon-Executive Director	2008-07-18	2009-09-18
14	Ishii, Kazumasa 石井和正	M	64	EDExecutive Director	1994-11-01	1996-06-17
				NEDNon-Executive Director	1996-06-18	1997-06-10
				EDExecutive Director	2001-05-18	2002-05-10
				MDManaging Director	2002-05-10	2005-06-21
				NEDNon-Executive Director	2005-06-21	2006-06-02
				NEDNon-Executive Director	2007-05-23	2011-03-18
15	Kimura, Yoichi 木村洋一	M	70	NEDNon-Executive Director	1999-06-16	2001-05-18
16	Komatsu, Takashi 小松隆	M	56	NEDNon-Executive Director	2011-03-18	2014-03-21
17	Lam Pei, Peggy Yu Dja 林貝聿嘉	F	86	INEDIndependent Non-Executive Director	1994-01-04	2013-05-24
18	Lam, Man Tin 林文鈿	M	56	EDExecutive Director	1999-05-12	2006-05-19
				MDManaging Director	2006-05-19	2012-05-25
19	Lo, Betty Miu Sheung 羅妙嫦	F	52	INEDIndependent Non-Executive Director	2013-11-08	2022-01-01
20	Miyashita, Naoyuki 宮下直行	M	64	MDManaging Director	2005-06-21	2006-05-19
				NEDNon-Executive Director	2006-05-19	2007-05-23
21	Murata, Kozo 村田晃三	M	61	Dep MDDeputy Managing Director	2002-06-20	2005-06-21
22	Nakajima, Yoshikazu 中嶋義一	M	59	EDExecutive Director	1996-06-18	1998-03-20
23	Okada, Motoya 岡田元也	M	63	NEDNon-Executive Director	1992-02	2006-06-02
24	Okada, Takuya (1925-09-19) 岡田卓也	M	89	NED, Ch, FdrNon-Executive Director, Chairman, Founder		2000-06-14
25	Okuno, Yoshinori 奧野善德	M	51	NEDNon-Executive Director	2011-03-18	2011-05-27
				NED, ChNon-Executive Director, Chairman	2011-05-27	2015-04-10
26	Origuchi, Fumiaki 折口史明	M	51	NEDNon-Executive Director	2009-09-18	2011-03-18
27	Sham, Daniel Sui Leung 沈瑞良	M	59	INEDIndependent Non-Executive Director	2004-09-27	2015-05-20
28	Shao, Daniel Kung Chuen 邵公全	M	66	INEDIndependent Non-Executive Director	2008-05-23	2013-08-09
29	Shao, You Bao 邵友保	M	93	INEDIndependent Non-Executive Director	1993-07-05	2006-03-12
30	Shibasaki, Masayasu 柴崎正恭	M	61	EDExecutive Director	1998-05-07	1999-09-21
31	Suzuki, Junichi 鈴木順一	M	58	EDExecutive Director	2012-03-16	2012-05-25
				Dep MDDeputy Managing Director	2012-05-25	2015-03-17
32	Tanaka, Akihito (1947) 田中秋人	M	67	NEDNon-Executive Director	1996-06-18	1997-06-09
				MDManaging Director	1997-06-10	1998-06-08
				NEDNon-Executive Director	1998-06-09	2003-06-19
				NEDNon-Executive Director	2006-06-02	2007-05-23
				NED, ChNon-Executive Director, Chairman	2007-05-23	2011-05-27
33	Tokiwa, Toshiji 常盤敏時	M	75	NED, ChNon-Executive Director, Chairman	2000-06-14	2007-05-23
34	Toyoshima, Masaaki (1951) 豊島正明	M	63	EDExecutive Director	1990-12	1995-01-01
				NEDNon-Executive Director	1995-01-01	1995-06-26
				NEDNon-Executive Director	2007-05-23	2010-07-09
35	Tsuji, Haruyoshi 辻晴芳	M	59	NEDNon-Executive Director	2011-03-18	2014-03-21
36	Umezawa, Hitoshi 楳沢仁	M	61	EDExecutive Director	1999-12-28	2001-04-13
37	Washizawa, Shinobu 鷲澤忍	M	58	EDExecutive Director	2001-05-18	2003-03-21
38	Wong, Mun Yu 黃敏儒	M	57	EDExecutive Director	1999-05-12	2010-03-19
39	Yamaguchi, Tatsuichi 山口辰	M	68	MDManaging Director	1988	1997-06-10
				NEDNon-Executive Director	2003-06-19	2007-05-23
40	Yamazaki, Sozaburo 山崎惣三郎	M	67	EDExecutive Director	1997-06-10	1998-06-09
				MDManaging Director	1998-06-09	2002-05-10
41	Yoneta, Yuji 米田裕二	M	49	EDExecutive Director	2009-09-18	2012-03-16
42	Yoshida, Akio 吉田昭夫	M	54	NEDNon-Executive Director	2011-03-18	2012-03-16

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Eric Kwong Leung 陳鄺良	M		CoSecCompany Secretary	2009-12-09
2	Heng, Kwoo Seng 邢詒春	M	66	CoSecCompany Secretary		2009-12-09

Employee

	Name	⚥	Age in 2014	Position	From	Until
1	Lam, Yuk 林煜			SolicitorSolicitor

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