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 2024	Position	From	Until
1	Agawa, Yutaka 阿川裕	M	68	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	92	NEDNon-Executive Director	1993-07-05	1999-06-16
3	Black, Jerome Thomas	M	65	NEDNon-Executive Director	2010-07-09	2011-03-18
4	Chak, Kam Yuen 翟錦源	M	62	EDExecutive Director	2013-03-15	2022-05-30
5	Chan, Candi Anna Yi Jen 陳怡蓁	F	63	INEDIndependent Non-Executive Director	2013-05-24	2022-05-30
6	Chan, Christine Pui Man 陳佩雯	F	73	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	65	EDExecutive Director	2012-03-16	2014-03-21
8	Chan, Ronnie Chi Chung 陳啟宗	M	75	INEDIndependent Non-Executive Director	1993-07-05	1998-06-09
9	Cheng, Anna Yin Ching 鄭燕菁	F	55	INEDIndependent Non-Executive Director	2006-06-02	2017-05-31
10	Chow, Chi Tong 周志堂	M	64	INEDIndependent Non-Executive Director	2016-01-29
11	Fujita, Kenji 籐田健二	M	55	EDExecutive Director	2010-03-19	2011-03-18
12	Fukuda, Makoto 福田真	M	51	NEDNon-Executive Director	2021-05-28	2024-05-27
13	Fukumoto, Yutaka 福本裕	M	68	Dep MDDeputy Managing Director	2006-06-02	2009-09-18
14	Futagi, Hidenori 二木英德	M	88	NEDNon-Executive Director	1986	1996-06-18
15	Goto, Toshiya 後藤俊哉	M	65	NEDNon-Executive Director	2023-04-01	2024-03-28
				NED, ChNon-Executive Director, Chairman	2024-03-28
16	Habu, Yuki 羽生有希	F	57	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
17	Hisanaga, Shinya 久永晋也	M	51	EDExecutive Director	2020-05-26
18	Ikuta, Masamitsu 生田政光	M	58	Dep MDDeputy Managing Director	2017-03-22	2019-10-15
				EDExecutive Director	2019-10-15	2019-11-25
19	Inohara, Hiroyuki 猪原弘行	M	58	NEDNon-Executive Director	2022-03-25
20	Inoue, Susumu 井上進	M	73	NEDNon-Executive Director	2008-07-18	2009-09-18
21	Ishii, Kazumasa 石井和正	M	74	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
22	Kimura, Yoichi 木村洋一	M	80	NEDNon-Executive Director	1999-06-16	2001-05-18
23	Komatsu, Takashi 小松隆	M	66	NEDNon-Executive Director	2011-03-18	2014-03-21
24	Lam Pei, Peggy Yu Dja 林貝聿嘉	F	96	INEDIndependent Non-Executive Director	1994-01-04	2013-05-24
25	Lam, Man Tin 林文鈿	M	66	EDExecutive Director	1999-05-12	2006-05-19
				MDManaging Director	2006-05-19	2012-05-25
26	Lau, Sam Chi Sum 劉志森	M	58	EDExecutive Director	2017-03-22	2021-03-27
27	Law, Joyce Chi Yan 羅梓忻	F	56	INEDIndependent Non-Executive Director	2022-01-28	2023-01-01
28	Lo, Betty Miu Sheung 羅妙嫦	F	62	INEDIndependent Non-Executive Director	2013-11-08	2022-01-01
29	Miyashita, Naoyuki 宮下直行	M	74	MDManaging Director	2005-06-21	2006-05-19
				NEDNon-Executive Director	2006-05-19	2007-05-23
30	Mizuno, Hideto 水野英人	M	51	INEDIndependent Non-Executive Director	2018-08-17
31	Mizushima, Yoshiaki 水島吉章	M	67	Dep MDDeputy Managing Director	2014-03-21	2017-03-22
32	Murata, Kozo 村田晃三	M	71	Dep MDDeputy Managing Director	2002-06-20	2005-06-21
33	Nagashima, Takenori 長島武德	M	43	EDExecutive Director	2019-10-15	2023-03-28
				MDManaging Director	2023-03-28
34	Nakagawa, Isei 中川伊正	M	58	MDManaging Director	2019-05-16	2021-05-28
				NED, ChNon-Executive Director, Chairman	2021-05-28	2024-03-28
				NEDNon-Executive Director	2024-03-28	2024-05-27
35	Nakajima, Yoshikazu 中嶋義一	M	69	EDExecutive Director	1996-06-18	1998-03-20
36	Okada, Motoya 岡田元也	M	73	NEDNon-Executive Director	1992-02	2006-06-02
37	Okada, Takuya (1925-09-19) 岡田卓也	M	99	NED, Ch, FdrNon-Executive Director, Chairman, Founder		2000-06-14
38	Okuno, Yoshinori 奧野善德	M	61	NEDNon-Executive Director	2011-03-18	2011-05-27
				NED, ChNon-Executive Director, Chairman	2011-05-27	2015-04-10
39	Origuchi, Fumiaki 折口史明	M	61	NEDNon-Executive Director	2009-09-18	2011-03-18
40	Sham, Daniel Sui Leung 沈瑞良	M	69	INEDIndependent Non-Executive Director	2004-09-27	2015-05-20
41	Shao, Daniel Kung Chuen 邵公全	M	76	INEDIndependent Non-Executive Director	2008-05-23	2013-08-09
42	Shao, You Bao 邵友保	M	103	INEDIndependent Non-Executive Director	1993-07-05	2006-03-12
43	Shibasaki, Masayasu 柴崎正恭	M	71	EDExecutive Director	1998-05-07	1999-09-21
44	Shum, Wing Ting 沈詠婷	F	36	INEDIndependent Non-Executive Director	2022-12-23
45	Sugawara, Isao 菅原功	M	64	NEDNon-Executive Director	2021-03-25	2021-05-28
				MDManaging Director	2021-05-28	2023-03-28
46	Suzuki, Junichi 鈴木順一	M	68	EDExecutive Director	2012-03-16	2012-05-25
				Dep MDDeputy Managing Director	2012-05-25	2015-03-17
47	Tanaka, Akihito (1947) 田中秋人	M	77	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
48	Tokiwa, Toshiji 常盤敏時	M	85	NED, ChNon-Executive Director, Chairman	2000-06-14	2007-05-23
49	Toyoshima, Masaaki (1951) 豊島正明	M	73	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
50	Tsuji, Haruyoshi 辻晴芳	M	69	NEDNon-Executive Director	2011-03-18	2014-03-21
51	Tsukahara, Keiji 塚原啟仁	M	56	EDExecutive Director	2018-05-24	2019-09-20
52	Umezawa, Hitoshi 楳沢仁	M	71	EDExecutive Director	1999-12-28	2001-04-13
53	Wako, Shinya 若生信弥	M	68	NEDNon-Executive Director	2015-05-20	2018-05-18
54	Washizawa, Shinobu 鷲澤忍	M	68	EDExecutive Director	2001-05-18	2003-03-21
55	Wong, Mun Yu 黃敏儒	M	67	EDExecutive Director	1999-05-12	2010-03-19
56	Yajima, Hideaki 谷島英明	M	64	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
57	Yamaguchi, Tatsuichi 山口辰	M	78	MDManaging Director	1988	1997-06-10
				NEDNon-Executive Director	2003-06-19	2007-05-23
58	Yamashita, Akinori 山下昭典	M	71	NEDNon-Executive Director	2018-05-18	2021-05-28
59	Yamazaki, Sozaburo 山崎惣三郎	M	77	EDExecutive Director	1997-06-10	1998-06-09
				MDManaging Director	1998-06-09	2002-05-10
60	Yasukawa, Kazuhiko 安川和彥	M	70	NEDNon-Executive Director	2014-03-21	2015-03-17
61	Yoneta, Yuji 米田裕二	M	59	EDExecutive Director	2009-09-18	2012-03-16
62	Yoshida, Akio 吉田昭夫	M	64	NEDNon-Executive Director	2011-03-18	2012-03-16

Manager/adviser/other

	Name	⚥	Age in 2024	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	76	CoSecCompany Secretary		2009-12-09

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Yuk 林煜			SolicitorSolicitor

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