AEON Stores Hong Kong : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

AEON STORES (HONG KONG) CO., LIMITED

永旺(香港)百貨有限公司

(Incorporated in Hong Kong with limited liability)

(Stock Code: 984)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

There are 3 Board committees of AEON Stores (Hong Kong) Co., Limited (the "Company"). The table below provides membership information of the board of Directors (the "Board") of the Company and these committees on which each Board member serves.

		Nomination	Remuneration	Audit
Directors	Board	Committee	Committee	Committee
Yuki HABU	Chairman	Chairman	Member	Member
	and
	Non-executive Director
Isei NAKAGAWA	Managing Director
	and
	Executive Director
CHAK Kam Yuen	Executive Director
LAU Chi Sum Sam	Executive Director
Takenori NAGASHIMA	Executive Director
Akinori YAMASHITA	Non-executive Director
CHAN Yi Jen Candi	Independent	Member	Chairman	Member
Anna	Non-executive Director
LO Miu Sheung Betty	Independent	Member	Member	Member
	Non-executive Director
CHOW Chi Tong	Independent	Member	Member	Chairman
	Non-executive Director
Hideto MIZUNO	Independent	Member	Member	Member
	Non-executive Director

Hong Kong, 25 November 2019