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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Agawa, Yutaka 阿川裕 M 66 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 90 NEDNon-Executive Director 1993-07-05 1999-06-16
3 Black, Jerome Thomas M 63 NEDNon-Executive Director 2010-07-09 2011-03-18
4 Chak, Kam Yuen 翟錦源 M 60 EDExecutive Director 2013-03-15 2022-05-30
5 Chan, Candi Anna Yi Jen 陳怡蓁 F 61 INEDIndependent Non-Executive Director 2013-05-24 2022-05-30
6 Chan, Christine Pui Man 陳佩雯 F 71 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 63 EDExecutive Director 2012-03-16 2014-03-21
8 Chan, Ronnie Chi Chung 陳啟宗 M 73 INEDIndependent Non-Executive Director 1993-07-05 1998-06-09
9 Cheng, Anna Yin Ching 鄭燕菁 F 53 INEDIndependent Non-Executive Director 2006-06-02 2017-05-31
10 Chow, Chi Tong 周志堂 M 62 INEDIndependent Non-Executive Director 2016-01-29
11 Fujita, Kenji 籐田健二 M 53 EDExecutive Director 2010-03-19 2011-03-18
12 Fukuda, Makoto 福田真 M 49 NEDNon-Executive Director 2021-05-28 2024-05-27
13 Fukumoto, Yutaka 福本裕 M 66 Dep MDDeputy Managing Director 2006-06-02 2009-09-18
14 Futagi, Hidenori 二木英德 M 86 NEDNon-Executive Director 1986 1996-06-18
15 Habu, Yuki 羽生有希 F 55 NEDNon-Executive Director 2014-03-21 2015-04-10
NED, ChNon-Executive Director, Chairman 2015-04-10 2017-05-31
Ch, MDChairman, Managing Director 2017-05-31 2019-05-16
NED, ChNon-Executive Director, Chairman 2019-05-16 2021-05-28
NEDNon-Executive Director 2021-05-28 2022-05-30
16 Hisanaga, Shinya 久永晋也 M 49 EDExecutive Director 2020-05-26
17 Ikuta, Masamitsu 生田政光 M 56 Dep MDDeputy Managing Director 2017-03-22 2019-10-15
EDExecutive Director 2019-10-15 2019-11-25
18 Inohara, Hiroyuki 猪原弘行 M 56 NEDNon-Executive Director 2022-03-25
19 Inoue, Susumu 井上進 M 71 NEDNon-Executive Director 2008-07-18 2009-09-18
20 Ishii, Kazumasa 石井和正 M 72 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
21 Kimura, Yoichi 木村洋一 M 78 NEDNon-Executive Director 1999-06-16 2001-05-18
22 Komatsu, Takashi 小松隆 M 64 NEDNon-Executive Director 2011-03-18 2014-03-21
23 Lam Pei, Peggy Yu Dja 林貝聿嘉 F 94 INEDIndependent Non-Executive Director 1994-01-04 2013-05-24
24 Lam, Man Tin 林文鈿 M 64 EDExecutive Director 1999-05-12 2006-05-19
MDManaging Director 2006-05-19 2012-05-25
25 Lau, Sam Chi Sum 劉志森 M 56 EDExecutive Director 2017-03-22 2021-03-27
26 Law, Joyce Chi Yan 羅梓忻 F 54 INEDIndependent Non-Executive Director 2022-01-28 2023-01-01
27 Lo, Betty Miu Sheung 羅妙嫦 F 60 INEDIndependent Non-Executive Director 2013-11-08 2022-01-01
28 Miyashita, Naoyuki 宮下直行 M 72 MDManaging Director 2005-06-21 2006-05-19
NEDNon-Executive Director 2006-05-19 2007-05-23
29 Mizuno, Hideto 水野英人 M 49 INEDIndependent Non-Executive Director 2018-08-17
30 Mizushima, Yoshiaki 水島吉章 M 65 Dep MDDeputy Managing Director 2014-03-21 2017-03-22
31 Murata, Kozo 村田晃三 M 69 Dep MDDeputy Managing Director 2002-06-20 2005-06-21
32 Nagashima, Takenori 長島武德 M 41 EDExecutive Director 2019-10-15 2023-03-28
33 Nakagawa, Isei 中川伊正 M 56 MDManaging Director 2019-05-16 2021-05-28
NED, ChNon-Executive Director, Chairman 2021-05-28 2024-03-28
34 Nakajima, Yoshikazu 中嶋義一 M 67 EDExecutive Director 1996-06-18 1998-03-20
35 Okada, Motoya 岡田元也 M 71 NEDNon-Executive Director 1992-02 2006-06-02
36 Okada, Takuya (1925-09-19) 岡田卓也 M 97 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2000-06-14
37 Okuno, Yoshinori 奧野善德 M 59 NEDNon-Executive Director 2011-03-18 2011-05-27
NED, ChNon-Executive Director, Chairman 2011-05-27 2015-04-10
38 Origuchi, Fumiaki 折口史明 M 59 NEDNon-Executive Director 2009-09-18 2011-03-18
39 Sham, Daniel Sui Leung 沈瑞良 M 67 INEDIndependent Non-Executive Director 2004-09-27 2015-05-20
40 Shao, Daniel Kung Chuen 邵公全 M 74 INEDIndependent Non-Executive Director 2008-05-23 2013-08-09
41 Shao, You Bao 邵友保 M 101 INEDIndependent Non-Executive Director 1993-07-05 2006-03-12
42 Shibasaki, Masayasu 柴崎正恭 M 69 EDExecutive Director 1998-05-07 1999-09-21
43 Sugawara, Isao 菅原功 M 62 NEDNon-Executive Director 2021-03-25 2021-05-28
MDManaging Director 2021-05-28 2023-03-28
44 Suzuki, Junichi 鈴木順一 M 66 EDExecutive Director 2012-03-16 2012-05-25
Dep MDDeputy Managing Director 2012-05-25 2015-03-17
45 Tanaka, Akihito (1947) 田中秋人 M 75 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
46 Tokiwa, Toshiji 常盤敏時 M 83 NED, ChNon-Executive Director, Chairman 2000-06-14 2007-05-23
47 Toyoshima, Masaaki (1951) 豊島正明 M 71 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
48 Tsuji, Haruyoshi 辻晴芳 M 67 NEDNon-Executive Director 2011-03-18 2014-03-21
49 Tsukahara, Keiji 塚原啟仁 M 54 EDExecutive Director 2018-05-24 2019-09-20
50 Umezawa, Hitoshi 楳沢仁 M 69 EDExecutive Director 1999-12-28 2001-04-13
51 Wako, Shinya 若生信弥 M 66 NEDNon-Executive Director 2015-05-20 2018-05-18
52 Washizawa, Shinobu 鷲澤忍 M 66 EDExecutive Director 2001-05-18 2003-03-21
53 Wong, Mun Yu 黃敏儒 M 65 EDExecutive Director 1999-05-12 2010-03-19
54 Yajima, Hideaki 谷島英明 M 62 EDExecutive Director 2015-05-20 2016-01-29
Dep MDDeputy Managing Director 2016-01-29 2017-05-31
EDExecutive Director 2017-05-31 2018-05-18
55 Yamaguchi, Tatsuichi 山口辰 M 76 MDManaging Director 1988 1997-06-10
NEDNon-Executive Director 2003-06-19 2007-05-23
56 Yamashita, Akinori 山下昭典 M 69 NEDNon-Executive Director 2018-05-18 2021-05-28
57 Yamazaki, Sozaburo 山崎惣三郎 M 75 EDExecutive Director 1997-06-10 1998-06-09
MDManaging Director 1998-06-09 2002-05-10
58 Yasukawa, Kazuhiko 安川和彥 M 68 NEDNon-Executive Director 2014-03-21 2015-03-17
59 Yoneta, Yuji 米田裕二 M 57 EDExecutive Director 2009-09-18 2012-03-16
60 Yoshida, Akio 吉田昭夫 M 62 NEDNon-Executive Director 2011-03-18 2012-03-16

Manager/adviser/other

Name ⚥ Age
in
2022		 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 74 CoSecCompany Secretary 2009-12-09

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Lam, Yuk 林煜 SolicitorSolicitor

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