AEON CREDIT (00900)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Wan Yuk Fong | 26-Jun-24 | ED | |||
| Choi Ping Chung | 29-Jun-23 | INED | |||
| Dochi Junko | 23-Jun-20 | INED | |||
| Law Shing Yvonne Mo Han | 23-Jun-20 | INED | |||
| Lee Adrian Ching Ming | 01-Oct-16 | 25-Jun-26 | INED | Mr. Lee will retire at the conclusion of the 2026 AGM to devote more time to pursuing his other personal commitments. | |
| Jin Huashu | 25-Jun-21 | 01-Dec-25 | Non-Executive Director | Resigned to take up a new management post in the AEON group. | |
| Fujita Kenji | 26-Jun-24 | 26-Jun-25 | Ch | Retirement to devote more time to his other business commitments. | |
| Fukayama Tomoharu | 24-Jun-16 | 26-Jun-24 | ED | To fully focus on his latest management post in the AEON group | |
| Mitsufuji Tomoyuki | 25-Jun-21 | 26-Jun-24 | Ch | To free up time for his other management post in the AEON group | |
| Hung Jason Tun Shun | 27-Apr-20 | 20-May-24 | CoSec | ||
| Fukayama Tomoharu | 23-Jun-20 | 01-Mar-24 | MD | to take up an additional management post in the AEON group | |
| Wei Aiguo | 23-Jun-22 | 01-Mar-24 | ED | ||
| Wei Aiguo | 01-Mar-24 | 08-Dec-23 | MD | ||
| Takenaka Daisuke | 23-Jun-20 | 29-Jun-23 | ED | To take up a new management post in the AEON group | |
| Fung Tony | 21-Jun-19 | 31-Aug-21 | ED | ||
| Hayashi Kenji | 24-Jun-16 | 25-Jun-21 | INED | ||
| Mangetsu Masaaki | 23-Jun-17 | 25-Jun-21 | Ch | ||
| Koh Yik Kung | 21-Jun-01 | 23-Jun-20 | ED | ||
| Tanaka Hideo | 26-Jun-15 | 23-Jun-20 | MD | ||
| Wong Simon Hin Wing | 13-Oct-04 | 23-Jun-20 | INED | ||
| Koh Yik Kung | 06-Jul-16 | 27-Apr-20 | CoSec | ||
| Hosokawa Toru | 24-Jun-16 | 31-Jan-19 | ED | ||
| Moriyama Takamitsu | 24-Jun-16 | 23-Jun-17 | Ch | ||
| Wada Kiyoshi | 26-Jun-15 | 23-Jun-17 | ED | ||
| Ip Albert Yuk Keung | 19-Sep-13 | 01-Oct-16 | INED | ||
| Kosaka Masanori | 18-Jun-13 | 24-Jun-16 | Ch | ||
| Tong Jun | 23-Sep-09 | 24-Jun-16 | INED | ||
| Fung Barry Kam Shing | 17-Jun-11 | 26-Jun-15 | MD | ||
| Lai Yuk Kwong | 21-Jul-12 | 26-Jun-15 | Non-Executive Director | ||
| Misaki Tomoko | 21-Dec-13 | 17-Jun-14 | Non-Executive Director | ||
| Chan Dorothy Fung Kuen | 17-Jun-11 | 31-Jan-14 | ED | ||
| Misaki Tomoko | 18-Jun-13 | 21-Dec-13 | ED | ||
| Hui Douglas Ching Shan | 26-Jun-06 | 19-Sep-13 | INED | ||
| Kawahara Tomoyuki | 14-Jun-06 | 18-Jun-13 | ED | ||
| Mizuno Masao | 17-Jun-11 | 18-Jun-13 | Ch | ||
| Kosaka Masanori | 17-Jun-11 | 15-Jun-12 | Non-Executive Director | ||
| Shimataka Toshiya | 18-Jun-10 | 15-Jun-12 | ED | ||
| Fung Barry Kam Shing | 14-Jun-06 | 17-Jun-11 | ED | ||
| Ikenishi Takatoshi | 23-Sep-08 | 17-Jun-11 | Non-Executive Director | ||
| Kamitani Kazuhide | 18-Jun-10 | 17-Jun-11 | Ch | ||
| Kosaka Masanori | 20-Jun-02 | 17-Jun-11 | MD | ||
| Lai Yuk Kwong | 14-Jun-06 | 17-Jun-11 | Dep MD | ||
| Kamitani Kazuhide | 20-Jun-02 | 18-Jun-10 | Non-Executive Director | ||
| Mori Yoshiki | 16-Jun-99 | 18-Jun-10 | Ch | ||
| Pan Ban Shu Pin | 14-Jun-06 | 21-May-10 | ED | ||
| Tsang Wing Hong | 26-Jun-95 | 24-Sep-08 | INED | ||
| Lai Yuk Kwong | 16-Jun-99 | 14-Jun-06 | ED | ||
| Kimura Yoichi | 16-Jun-99 | 26-Apr-06 | Non-Executive Director | ||
| Shao You Bao | 26-Jun-95 | 12-Mar-06 | INED | ||
| Morikawa Takuya | 25-Apr-02 | 25-Apr-03 | ED | ||
| Kamitani Kazuhide | 16-Jun-90 | 20-Jun-02 | MD | ||
| Asano Kazuro | 16-Jun-99 | 25-Apr-02 | Non-Executive Director | ||
| Iwasaki Hiroshi | 21-Jun-01 | 20-Feb-02 | ED | ||
| Kuroda Naruhito | 16-Jun-99 | 21-Jun-01 | ED | ||
| Fong Gerald Chung Leung | 16-Jun-99 | 22-Nov-00 | ED | ||
| Akiyama Eiji | 26-Jun-95 | 16-Jun-99 | Non-Executive Director | ||
| Kondo Yasuhiko | 19-Jun-96 | 16-Jun-99 | ED | ||
| Mori Yoshiki | 16-May-92 | 16-Jun-99 | Non-Executive Director | ||
| Sugihashi Yutaka | 26-Jun-95 | 16-Jun-99 | Ch | ||
| Kosaka Masanori | 16-May-95 | 19-Jun-96 | ED |