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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Akiyama, Eiji 秋山榮司 M 88 NEDNon-Executive Director 1995-06-26 1999-06-16
2 Asano, Kazuro 淺野和郎 M 78 NEDNon-Executive Director 1999-06-16 2002-04-25
3 Chan, Dorothy Fung Kuen 陳鳳娟 F 52 EDExecutive Director 2011-06-17 2014-01-31
4 Fong, Gerald Chung Leung 方仲良 M 56 EDExecutive Director 1999-06-16 2000-11-22
EDExecutive Director 2014-06-17 2015-06-26
5 Fukayama, Tomoharu 深山友晴 M 47 EDExecutive Director 2016-06-24 2019-06-21
6 Fung, Barry Kam Shing 馮錦成 M 57 EDExecutive Director 2006-06-14 2011-06-17
MDManaging Director 2011-06-17 2015-06-26
7 Fung, Tony 馮興源 M 61 EDExecutive Director 2019-06-21 2021-08-31
8 Hayashi, Kenji 林謙二 M 70 INEDIndependent Non-Executive Director 2016-06-24 2021-06-25
9 Hosokawa, Toru 細川徹 M 50 EDExecutive Director 2016-06-24 2019-01-31
10 Hui, Douglas Ching Shan 許青山 M 69 INEDIndependent Non-Executive Director 2006-06-26 2013-09-19
11 Ikenishi, Takatoshi 池西孝年 M 55 NEDNon-Executive Director 2008-09-23 2011-06-17
12 Ip, Albert Yuk Keung 葉毓強 M 68 INEDIndependent Non-Executive Director 2013-09-19 2016-10-01
13 Iwasaki, Hiroshi 岩崎浩 M EDExecutive Director 2001-06-21 2002-02-20
14 Kamitani, Kazuhide 神谷和秀 M 64 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
15 Kawahara, Tomoyuki 川原智之 M 59 EDExecutive Director 2006-06-14 2013-06-18
EDExecutive Director 2014-06-17 2015-06-26
16 Kimura, Yoichi 木村洋一 M 76 NEDNon-Executive Director 1999-06-16 2006-04-26
17 Koh, Yik Kung 高藝菎 F 64 EDExecutive Director 2001-06-21 2020-06-23
18 Kondo, Yasuhiko 近藤安彥 M 59 EDExecutive Director 1996-06-19 1999-06-16
19 Kosaka, Masanori 小坂昌範 M 64 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
20 Kuroda, Naruhito 黑田成人 M 57 EDExecutive Director 1999-06-16 2001-06-21
21 Lai, Yuk Kwong 黎玉光 M 57 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
EDExecutive Director 2015-06-26 2016-06-24
Dep MDDeputy Managing Director 2017-06-23
22 Lee, Adrian Ching Ming 李澄明 M 69 INEDIndependent Non-Executive Director 2016-10-01
23 Mangetsu, Masaaki 万月雅明 M 63 NED, ChNon-Executive Director, Chairman 2017-06-23 2021-06-25
24 Misaki, Tomoko 美崎智子 F 57 EDExecutive Director 2013-06-18 2013-12-21
NEDNon-Executive Director 2013-12-21 2014-06-17
25 Mizuno, Masao 水野雅夫 M 62 NED, ChNon-Executive Director, Chairman 2011-06-17 2013-06-18
26 Mori, Yoshiki 森美樹 M 69 NEDNon-Executive Director 1992-05-16 1999-06-16
NED, ChNon-Executive Director, Chairman 1999-06-16 2010-06-18
27 Morikawa, Takuya 森川卓哉 M 57 EDExecutive Director 2002-04-25 2003-04-25
28 Moriyama, Takamitsu 森山高光 M 68 NED, ChNon-Executive Director, Chairman 2016-06-24 2017-06-23
29 Pan, Ban Shu Pin 潘樹斌 M 52 EDExecutive Director 2006-06-14 2010-05-21
30 Shao, You Bao 邵友保 M 99 INEDIndependent Non-Executive Director 1995-06-26 2006-03-12
31 Shimataka, Toshiya 島方俊哉 M 49 EDExecutive Director 2010-06-18 2012-06-15
32 Sugihashi, Yutaka 杉橋裕 M 87 NED, ChNon-Executive Director, Chairman 1995-06-26 1999-06-16
33 Tanaka, Hideo (1970) 田中秀夫 M 50 MDManaging Director 2015-06-26 2020-06-23
34 Tong, Jun (1963) 佟君 M 57 INEDIndependent Non-Executive Director 2009-09-23 2016-06-24
35 Tsang, Wing Hong (1926) 曾永康 M 94 INEDIndependent Non-Executive Director 1995-06-26 2008-09-24
36 Wada, Kiyoshi 和田清 M 61 EDExecutive Director 2015-06-26 2017-06-23
37 Wong, Simon Hin Wing 黃顯榮 M 58 INEDIndependent Non-Executive Director 2004-10-13 2020-06-23

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Koh, Yik Kung 高藝菎 F 64 CoSecCompany Secretary 2020-04-27

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