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AEON CREDIT SERVICE (ASIA) COMPANY LIMITED AEON 信貸財務（亞洲）有限公司 (Incorporated in Hong Kong with limited liability) (Stock Code: 900) List of Directors and their Role and Function The members of the Board of Directors (“Board”) of AEON
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
深山先生,現年46歲,於早稻田大學文學學士學位課程畢業後於一九九七年三月加盟AEON Credit Service Co., Ltd.。彼於二零一零年三月至二零一五年四月期間轉職至公眾上市公司AEON Co., Ltd. 。彼於二零一五年四月加盟本公司任職總經理,執掌本公司市場及推廣部, 及後於二零一六年六月出任本公司執行董事。彼 ...
I am very pleased to present our FY2015/16 annual report. The Group continued to grow healthily in the past 12 months and consolidated its position as one of Hong Kong’s leading credit card issuers and consumer finance service providers. At the same time, the Group continued to streamline its operations in its Mainland business. In 2015, the global financial markets faced great uncertainty ...
Ip Yuk Keung Wong Hin Wing Kenji Hayashi There are 3 Board committees. The membership information of each committee is set out below. Audit Committee Ip Yuk Keung (Chairman) Takamitsu Moriyama Wong Hin Wing Kenji Hayashi Ip Yuk Keung
As at the date of this announcement, the Board comprises Mr. Hideo Tanaka (Managing Director), Mr. Lai Yuk Kwong, Ms. Koh Yik Kung and Mr. Kiyoshi Wada as Executive Directors; Mr. Masanori Kosaka (Chairman) as Non-executive Director; and Mr. Ip Yuk Keung, Mr. Wong Hin Wing and Prof. Tong Jun as Independent Non-executive Directors.
三藤先生,現年56 歲,於早稻田大學政治學文學學士學位課程畢業,並持有美國波士頓大學的工商管理碩士學位。彼現為公眾上市公司AEON Financial Service Co., Ltd. 董事兼高級行政總裁, 專責集團企業管理及風險管理, 及為PT AEON Credit Service Indonesia 董事長。 彼於二零零六年六月加入AEON Bank, Ltd. (前稱AEON Financial ...
