AEON Credit: Independent Non-Executive Director Adrian Lee to Retire at 2026 AGM

Bulletin Express05-04

AEON Credit Service (Asia) Company Limited announced that Independent Non-Executive Director Mr. Lee Ching Ming Adrian will retire at the conclusion of the company’s annual general meeting scheduled for 25 June 2026. Mr. Lee has decided not to seek re-election in order to devote more time to personal commitments. Upon retirement, he will also step down as Chairman of the Remuneration Committee and as a member of the Strategy Committee.

The board confirmed that Mr. Lee has no disagreements with its members and that no matters regarding his retirement need to be brought to shareholders’ attention. The board expressed appreciation for Mr. Lee’s contributions during his tenure.

As of the 4 May 2026 announcement date, the board comprises: • Executive Directors: Mr. Wei Aiguo (Managing Director), Mr. Lai Yuk Kwong (Deputy Managing Director) and Ms. Wan Yuk Fong • Non-Executive Director: Mr. Shigeki Mishima (Chairman) • Independent Non-Executive Directors: Mr. Lee Ching Ming Adrian, Ms. Shing Mo Han Yvonne, Ms. Junko Dochi and Mr. Choi Ping Chung

No further governance changes were disclosed.

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