The Board of Directors of AEON Credit Service (Asia) Company Limited announced that with effect from 23 June 2020: Mr. Tomoharu Fukayama has been appointed as an Executive Director and the Managing Director of the Company; Mr. Daisuke Takenaka has been appointed as an Executive Director of the Company; Ms. Shing Mo Han Yvonne has been appointed as an Independent Non-executive Director, and a member of the Audit Committee and the Remuneration Committee of the Company; and Ms. Junko Dochi has been appointed as an Independent Non-executive Director, and a member of the Audit Committee and the Nomination Committee of the Company. Mr. Fukayama left the Company in June 2019 to take up new management position in AEON Financial Service Co. Ltd. He is a Director of AEON Insurance Brokers (HK) Ltd. Mr. Takenaka is currently the supervisor of AEON Micro Finance (Shenzhen) Co. Ltd. He will be in charge of the Accounts and Finance Division of the Company. Ms. Shing is currently the chairman of Yinn Advisory Services Limited. Ms. Dochi is an attorney at law admitted in Japan and in the State of California, the United States of America.