AEON Credit (Asia) (Stock Code: 900) Announces Board and Committee Composition

Bulletin Express12-01

AEON Credit Service (Asia) Company Limited (“AEON Credit (Asia)”) has released information on its Board of Directors and the structure of four committees, effective 1 December 2025. The Board includes Executive Directors Wei Aiguo (Managing Director), Lai Yuk Kwong (Deputy Managing Director), and Wan Yuk Fong. Non-executive Director is Shigeki Mishima (Chairman), and Independent Non-executive Directors are Lee Ching Ming Adrian, Shing Mo Han Yvonne, Junko Dochi, and Choi Ping Chung.

The Audit Committee is chaired by Shing Mo Han Yvonne, with membership comprising Shigeki Mishima and Junko Dochi. The Remuneration Committee is chaired by Lee Ching Ming Adrian, with members including Shigeki Mishima and Shing Mo Han Yvonne. The Nomination Committee, chaired by Shigeki Mishima, includes Junko Dochi and Choi Ping Chung. The Strategy Committee is chaired by Choi Ping Chung, with members including Wei Aiguo and Lee Ching Ming Adrian.

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