AEON CREDIT SERVICE (ASIA) COMPANY LIMITED AEON信貸財務(亞洲)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akiyama, Eiji 秋山榮司 | M | 92 | NEDNon-Executive Director | 1995-06-26 | 1999-06-16 |
| 2 | Asano, Kazuro 淺野和郎 | M | 82 | NEDNon-Executive Director | 1999-06-16 | 2002-04-25 |
| 3 | Chan, Dorothy Fung Kuen 陳鳳娟 | F | 56 | EDExecutive Director | 2011-06-17 | 2014-01-31 |
| 4 | Choi, Ping Chung 蔡炳中 | M | 66 | INEDIndependent Non-Executive Director | 2023-06-29 | |
| 5 | Dochi, Junko 土地順子 | F | 61 | INEDIndependent Non-Executive Director | 2020-06-23 | |
| 6 | Fong, Gerald Chung Leung 方仲良 | M | 60 | EDExecutive Director | 1999-06-16 | 2000-11-22 |
| EDExecutive Director | 2014-06-17 | 2015-06-26 | ||||
| 7 | Fukayama, Tomoharu 深山友晴 | M | 51 | EDExecutive Director | 2016-06-24 | 2019-06-21 |
| MDManaging Director | 2020-06-23 | 2024-03-01 | ||||
| EDExecutive Director | 2024-03-01 | |||||
| 8 | Fung, Barry Kam Shing 馮錦成 | M | 61 | EDExecutive Director | 2006-06-14 | 2011-06-17 |
| MDManaging Director | 2011-06-17 | 2015-06-26 | ||||
| 9 | Fung, Tony 馮興源 | M | 65 | EDExecutive Director | 2019-06-21 | 2021-08-31 |
| 10 | Hayashi, Kenji 林謙二 | M | 74 | INEDIndependent Non-Executive Director | 2016-06-24 | 2021-06-25 |
| 11 | Hosokawa, Toru 細川徹 | M | 54 | EDExecutive Director | 2016-06-24 | 2019-01-31 |
| 12 | Hui, Douglas Ching Shan 許青山 | M | 73 | INEDIndependent Non-Executive Director | 2006-06-26 | 2013-09-19 |
| 13 | Ikenishi, Takatoshi 池西孝年 | M | 59 | NEDNon-Executive Director | 2008-09-23 | 2011-06-17 |
| 14 | Ip, Albert Yuk Keung 葉毓強 | M | 72 | INEDIndependent Non-Executive Director | 2013-09-19 | 2016-10-01 |
| 15 | Iwasaki, Hiroshi 岩崎浩 | M | EDExecutive Director | 2001-06-21 | 2002-02-20 | |
| 16 | Jin, Huashu (1977) 金華淑 | F | 47 | NEDNon-Executive Director | 2021-06-25 | |
| 17 | Kamitani, Kazuhide 神谷和秀 | M | 68 | MDManaging Director | 1990-06 | 2002-06-20 |
| NEDNon-Executive Director | 2002-06-20 | 2010-06-18 | ||||
| NED, ChNon-Executive Director, Chairman | 2010-06-18 | 2011-06-17 | ||||
| 18 | Kawahara, Tomoyuki 川原智之 | M | 63 | EDExecutive Director | 2006-06-14 | 2013-06-18 |
| EDExecutive Director | 2014-06-17 | 2015-06-26 | ||||
| 19 | Kimura, Yoichi 木村洋一 | M | 80 | NEDNon-Executive Director | 1999-06-16 | 2006-04-26 |
| 20 | Koh, Yik Kung 高藝菎 | F | 68 | EDExecutive Director | 2001-06-21 | 2020-06-23 |
| 21 | Kondo, Yasuhiko 近藤安彥 | M | 63 | EDExecutive Director | 1996-06-19 | 1999-06-16 |
| 22 | Kosaka, Masanori 小坂昌範 | M | 68 | EDExecutive Director | 1995-05 | 1996-06-19 |
| EDExecutive Director | 2002-04-25 | 2002-06-20 | ||||
| MDManaging Director | 2002-06-20 | 2011-06-17 | ||||
| NEDNon-Executive Director | 2011-06-17 | 2012-06-15 | ||||
| NED, ChNon-Executive Director, Chairman | 2013-06-18 | 2016-06-24 | ||||
| 23 | Kuroda, Naruhito 黑田成人 | M | 61 | EDExecutive Director | 1999-06-16 | 2001-06-21 |
| 24 | Lai, Yuk Kwong 黎玉光 | M | 61 | EDExecutive Director | 1999-06-16 | 2006-06-14 |
| Dep MDDeputy Managing Director | 2006-06-14 | 2011-06-17 | ||||
| EDExecutive Director | 2011-06-17 | 2012-07-21 | ||||
| NEDNon-Executive Director | 2012-07-21 | 2015-06-26 | ||||
| EDExecutive Director | 2015-06-26 | 2016-06-24 | ||||
| Dep MDDeputy Managing Director | 2017-06-23 | |||||
| 25 | Law Shing, Yvonne Mo Han 羅盛慕嫻 | F | 69 | INEDIndependent Non-Executive Director | 2020-06-23 | |
| 26 | Lee, Adrian Ching Ming 李澄明 | M | 73 | INEDIndependent Non-Executive Director | 2016-10-01 | |
| 27 | Mangetsu, Masaaki 万月雅明 | M | 67 | NED, ChNon-Executive Director, Chairman | 2017-06-23 | 2021-06-25 |
| 28 | Misaki, Tomoko 美崎智子 | F | 61 | EDExecutive Director | 2013-06-18 | 2013-12-21 |
| NEDNon-Executive Director | 2013-12-21 | 2014-06-17 | ||||
| 29 | Mitsufuji, Tomoyuki 三藤智之 | M | 60 | NED, ChNon-Executive Director, Chairman | 2021-06-25 | |
| 30 | Mizuno, Masao 水野雅夫 | M | 66 | NED, ChNon-Executive Director, Chairman | 2011-06-17 | 2013-06-18 |
| 31 | Mori, Yoshiki 森美樹 | M | 73 | NEDNon-Executive Director | 1992-05-16 | 1999-06-16 |
| NED, ChNon-Executive Director, Chairman | 1999-06-16 | 2010-06-18 | ||||
| 32 | Morikawa, Takuya 森川卓哉 | M | 61 | EDExecutive Director | 2002-04-25 | 2003-04-25 |
| 33 | Moriyama, Takamitsu 森山高光 | M | 72 | NED, ChNon-Executive Director, Chairman | 2016-06-24 | 2017-06-23 |
| 34 | Pan, Ban Shu Pin 潘樹斌 | M | 56 | EDExecutive Director | 2006-06-14 | 2010-05-21 |
| 35 | Shao, You Bao 邵友保 | M | 103 | INEDIndependent Non-Executive Director | 1995-06-26 | 2006-03-12 |
| 36 | Shimataka, Toshiya 島方俊哉 | M | 53 | EDExecutive Director | 2010-06-18 | 2012-06-15 |
| 37 | Sugihashi, Yutaka 杉橋裕 | M | 91 | NED, ChNon-Executive Director, Chairman | 1995-06-26 | 1999-06-16 |
| 38 | Takenaka, Daisuke 竹中大介 | M | 44 | EDExecutive Director | 2020-06-23 | 2023-06-29 |
| 39 | Tanaka, Hideo (1970) 田中秀夫 | M | 54 | MDManaging Director | 2015-06-26 | 2020-06-23 |
| 40 | Tong, Jun (1963) 佟君 | M | 61 | INEDIndependent Non-Executive Director | 2009-09-23 | 2016-06-24 |
| 41 | Tsang, Wing Hong (1926) 曾永康 | M | 98 | INEDIndependent Non-Executive Director | 1995-06-26 | 2008-09-24 |
| 42 | Wada, Kiyoshi 和田清 | M | 65 | EDExecutive Director | 2015-06-26 | 2017-06-23 |
| 43 | Wei, Aiguo 魏愛國 | M | 56 | EDExecutive Director | 2022-06-23 | 2024-03-01 |
| MDManaging Director | 2024-03-01 | |||||
| 44 | Wong, Simon Hin Wing 黃顯榮 | M | 62 | INEDIndependent Non-Executive Director | 2004-10-13 | 2020-06-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Jason Tun Shun 洪敦信 | M | CoSecCompany Secretary | 2020-04-27 | ||
| 2 | Koh, Yik Kung 高藝菎 | F | 68 | CoSecCompany Secretary | 2020-04-27 |
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