Company Profile
AEON Credit Service (Asia) Co., Ltd. (the "Company") is a subsidiary of AEON Credit Service Co., Ltd. ("AEON Credit Japan") and a member of the AEON Group. AEON Credit Japan is one of the leading consumer finance services companies in Japan and is listed on the first section of the Tokyo Stock Exchange.
Company's History
- 1987
-
Nov
-
Setting up of a branch office in Hong Kong by AEON Credit Japan
Provision of hire purchase service
- 1988
-
Oct
-
Provision of vehicle financing service
- 1990
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Feb
Oct
-
Incorporation of the Company
Provision of personal loan service
- 1993
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Aug
Sep
-
Provision of credit card service
Setting up of ATM network
- 1994
-
Nov
-
Issue of AEON MasterCard
- 1995
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Sep
-
Listing of the Company on the Main Board of The Stock Exchange of Hong Kong Limited
- 1998
-
Feb
-
Establishment of AEON Education and Environment Fund Limited
- 1999
-
Jun
-
Establishment of AEON Information Service (Shenzhen) Co., Ltd.
- 2000
-
Dec
-
Issue of AEON American Express Card
- 2001
-
Sep
-
Issue of AEON VISA Card
- 2004
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Jul
-
Issue of AEON JCB Card
- 2006
-
Feb
Mar
Aug
-
ISO 27001 Certification
Issue of AEON China UnionPay Credit Card
Establishment of AEON Credit Guarantee (China) Co., Ltd.
- 2007
-
Feb
Aug
-
ISO 9001 and ISO 10002 Certifications
Setting up of an additional operation centre in Guangzhou
- 2008
-
Feb
Mar
Jul
Oct
-
"Caring Company" Award
Issue of AEON Gift Card
Awarded A- long-term and A2 short-term credit-ratings by Standard & Poor's
Establishment of AEON Insurance Brokers (HK) Limited
Currently, the Company issues 3 categories of credit cards, namely:
House Cards
AEON Privilege American Express® Credit Card
AEON Privilege Plus American Express® Credit Card
AEON MasterCard Privilege
AEON MasterCard Privilege Plus
AEON Chiu Choi Card
AEON Chiu Choi MasterCard
AEON Visa Corporate Card
Charity Cards
SPCA MasterCard
Sowers Action UnionPay Credit Card
Co-branded Cards
AEON JUSCO Gold MasterCard, AEON JUSCO Gold American Express Credit Card, AEON JUSCO Visa Gold, AEON JUSCO Visa Card, AEON JUSCO MasterCard, AEON JUSCO American Express Credit Card, AEON JUSCO JCB Card, AEON JUSCO UnionPay Credit Card, AEON Watami Visa Card, Japan Home Centre Visa Card, G.Sushi MasterCard, G.Sushi JCB Card, DR Visa Card, Little Sheep MasterCard, EGL JCB Card, Hong Kong ShangDong Business Association MasterCard Privilege, GAMA Titanium MasterCard, Hong Kong Hair & Beauty Merchants Association Titanium MasterCard, KCP Visa Card, KFC Visa Card, U-Banquet Titanium MasterCard, B&N Titanium MasterCard and Circle K Visa Card.
The Company has a network of 198 ATMs, 117 are installed in Circle K Convenience Stores and 37 in MTR stations. Together with the MasterCard, Visa/PLUS, CIRRUS, American Express and UnionPay ATM networks, cardholders can access to 200,000 ATMs in Hong Kong and Mainland China.
Corporate Information
| Name of Company | AEON Credit Service (Asia) Company Limited |
| Registered Office | Units 2001-2004 & 2009-2018, 20/F., Miramar Tower, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong |
| Contact Method | Telephone: 2895-6262 Fax: 2895-4110 E-mail Address: info@aeon.com.hk |
| Memorandum and Articles of Association | |
| Procedures for Election of Directors by Shareholders | |
Board of Directors
| Executive Directors | Mr. Fung Kam Shing, Barry (Managing Director), Mr. Lai Yuk Kwong, Mr. Tomoyuki Kawahara, Ms. Koh Yik Kung, Mr. Toshiya Shimakata, Ms. Chan Fung Kuen, Dorothy |
| Non-executive Directors | Mr. Masao Mizuno (Chairman) Mr. Masanori Kosaka |
| Independent Non-executive Directors | Dr. Hui Ching Shan Mr. Wong Hin Wing, Prof. Tong Jun |
Board Committees
| Audit Committee Terms of Reference |
Composition Dr. Hui Ching Shan (Chairman), Mr. Masao Mizuno, Mr. Wong Hin Wing, Prof. Tong Jun |
| Remuneration Committee Terms of Reference |
Composition Dr. Hui Ching Shan (Chairman), Mr. Masao Mizuno, Mr. Wong Hin Wing, Prof. Tong Jun |
|
Nomination Committee Terms of Reference |
Composition Mr. Masao Mizuno (Chairman), Dr. Hui Ching Shan, Mr. Wong Hin Wing, Prof. Tong Jun |
