AEON CREDIT SERVICE (ASIA) COMPANY LIMITED AEON信貸財務(亞洲)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Akiyama, Eiji 秋山榮司	M	82	NEDNon-Executive Director	1995-06-26	1999-06-16
2	Asano, Kazuro 淺野和郎	M	72	NEDNon-Executive Director	1999-06-16	2002-04-25
3	Chan, Dorothy Fung Kuen 陳鳳娟	F	46	EDExecutive Director	2011-06-17	2014-01-31
4	Fong, Gerald Chung Leung 方仲良	M	50	EDExecutive Director	1999-06-16	2000-11-22
				EDExecutive Director	2014-06-17	2015-06-26
5	Fung, Barry Kam Shing 馮錦成	M	51	EDExecutive Director	2006-06-14	2011-06-17
				MDManaging Director	2011-06-17	2015-06-26
6	Hui, Douglas Ching Shan 許青山	M	63	INEDIndependent Non-Executive Director	2006-06-26	2013-09-19
7	Ikenishi, Takatoshi 池西孝年	M	49	NEDNon-Executive Director	2008-09-23	2011-06-17
8	Ip, Albert Yuk Keung 葉毓強	M	62	INEDIndependent Non-Executive Director	2013-09-19	2016-10-01
9	Iwasaki, Hiroshi 岩崎浩	M		EDExecutive Director	2001-06-21	2002-02-20
10	Kamitani, Kazuhide 神谷和秀	M	58	MDManaging Director	1990-06	2002-06-20
				NEDNon-Executive Director	2002-06-20	2010-06-18
				NED, ChNon-Executive Director, Chairman	2010-06-18	2011-06-17
11	Kawahara, Tomoyuki 川原智之	M	53	EDExecutive Director	2006-06-14	2013-06-18
				EDExecutive Director	2014-06-17	2015-06-26
12	Kimura, Yoichi 木村洋一	M	70	NEDNon-Executive Director	1999-06-16	2006-04-26
13	Koh, Yik Kung 高藝菎	F	58	EDExecutive Director	2001-06-21	2020-06-23
14	Kondo, Yasuhiko 近藤安彥	M	53	EDExecutive Director	1996-06-19	1999-06-16
15	Kosaka, Masanori 小坂昌範	M	58	EDExecutive Director	1995-05	1996-06-19
				EDExecutive Director	2002-04-25	2002-06-20
				MDManaging Director	2002-06-20	2011-06-17
				NEDNon-Executive Director	2011-06-17	2012-06-15
				NED, ChNon-Executive Director, Chairman	2013-06-18	2016-06-24
16	Kuroda, Naruhito 黑田成人	M	51	EDExecutive Director	1999-06-16	2001-06-21
17	Lai, Yuk Kwong 黎玉光	M	51	EDExecutive Director	1999-06-16	2006-06-14
				Dep MDDeputy Managing Director	2006-06-14	2011-06-17
				EDExecutive Director	2011-06-17	2012-07-21
				NEDNon-Executive Director	2012-07-21	2015-06-26
18	Misaki, Tomoko 美崎智子	F	51	EDExecutive Director	2013-06-18	2013-12-21
				NEDNon-Executive Director	2013-12-21	2014-06-17
19	Mizuno, Masao 水野雅夫	M	56	NED, ChNon-Executive Director, Chairman	2011-06-17	2013-06-18
20	Mori, Yoshiki 森美樹	M	63	NEDNon-Executive Director	1992-05-16	1999-06-16
				NED, ChNon-Executive Director, Chairman	1999-06-16	2010-06-18
21	Morikawa, Takuya 森川卓哉	M	51	EDExecutive Director	2002-04-25	2003-04-25
22	Pan, Ban Shu Pin 潘樹斌	M	46	EDExecutive Director	2006-06-14	2010-05-21
23	Shao, You Bao 邵友保	M	93	INEDIndependent Non-Executive Director	1995-06-26	2006-03-12
24	Shimataka, Toshiya 島方俊哉	M	43	EDExecutive Director	2010-06-18	2012-06-15
25	Sugihashi, Yutaka 杉橋裕	M	81	NED, ChNon-Executive Director, Chairman	1995-06-26	1999-06-16
26	Tong, Jun (1963) 佟君	M	51	INEDIndependent Non-Executive Director	2009-09-23	2016-06-24
27	Tsang, Wing Hong (1926) 曾永康	M	88	INEDIndependent Non-Executive Director	1995-06-26	2008-09-24
28	Wong, Simon Hin Wing 黃顯榮	M	52	INEDIndependent Non-Executive Director	2004-10-13	2020-06-23

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Koh, Yik Kung 高藝菎	F	58	CoSecCompany Secretary		2020-04-27

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