The Board of Directors of AEON Credit Service (Asia) Company Limited announced that Mr. Ip Yuk Keung will resign as an Independent Non-executive Director of the company with effect from October 1, 2016 due to his other work commitments. Upon resignation, Mr. Ip will cease to be the Chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee. The board also announced that Mr. Lee Ching Ming, Adrian will be appointed as an Independent Non-executive Director, the Chairman of the Audit Committee and the Remuneration Committee and a member of the Nomination Committee of the company with effect from October 1, 2016. Mr. Lee, was the Chief Executive Officer and an Executive Director of Eagle Asset Management (CP) Limited, the manager of Champion REIT from 2008 till he retired on 30 June 2016. He held senior management positions for more than 22 years in the Great Eagle Group of companies.