The board of directors of AEON Credit Service (Asia) Company Limited announced that Ms. Tomoko Misaki resigned as a Non-executive Director of the
company with effect from June 17, 2014 to take up a new management post. The board also announced that with effect from June 17, 2014 Mr. Tomoyuki Kawahara and Mr. Fong Chung Leung, Gerald have been appointed as Executive Directors of the company. Mr. Tomoyuki Kawahara
is currently in charge of the Marketing Division of the company. Mr. Fong Chung Leung is currently in charge of the Internal Operations Division and the Systems Division of the company.