The Board of Directors of AEON Credit Service (Asia) Company Limited announced that with effect from June 23, 2017, Mr. Masaaki Mangetsu has been appointed as a Non-executive Director, the Chairman of the Board and the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee of the company; and Mr. Lai Yuk Kwong has been appointed as an Executive Director and the Deputy Managing Director of the company. Mr. Mangetsu is the Managing Director in charge of the global business strategy of AEON Financial Service Co. Ltd. He is also a Director of AEON Credit Service Co. Ltd. Mr. Lai joined the company in July 1996. He was an Executive Director of the company from June 1999 to July 2012, the Deputy Managing Director of the company from June 2006 to June 2011, a Non-executive Director of the company and the Deputy Managing Director of AEON Financial Service (Hong Kong) Co. Ltd. from July 2012 to June 2015, and an Executive Director of the company from June 2015 to June 2016. After he retired from the Board in June 2016, he served as an advisor of the company. He will be in charge of the Corporate Management Division of the company. He is also the Managing Director of AEON Insurance Brokers (HK) Ltd., a subsidiary of the company.