The Board of Directors of AEON Stores (Hong Kong) Co., Limited announced that Ms. LAW Chi Yan Joyce (Ms. Law) has tendered her resignation
with the Company, due to her personal reasons and other preoccupations, and will cease to be an Independent Non-executive Director, chairman and member of the Remuneration Committee and member of the Audit Committee and the Nomination Committee of the Company with effect from 1 January 2023 as she would like to commit more of her time with her family.