AEON Credit Service (Asia) Company Limited (900) Announces Resignation of Non-Executive Director

Bulletin Express11-28

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated that they take no responsibility for the contents of the announcement of AEON Credit Service (Asia) Company Limited (900) and disclaim any liability for any loss arising from reliance on the information provided.

AEON Credit Service (Asia) Company Limited (900) has announced that Non-executive Director Ms. Jin Huashu will step down from her position effective 1 December 2025 in order to assume a new management role within the AEON group. According to the company, Ms. Jin has confirmed that there is no disagreement with the Board and no matter related to her resignation that needs to be brought to the attention of shareholders.

The Board expressed its appreciation for Ms. Jin’s contributions during her tenure. Other current Directors include 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); and Independent Non-executive Directors Mr. Lee Ching Ming Adrian, Ms. Shing Mo Han Yvonne, Ms. Junko Dochi, and Mr. Choi Ping Chung.

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