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Online Cash Advance

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Corporate Governance

Corporate Information
Name of Company AEON Credit Service (Asia) Company Limited
Registered Office 20/F., Mira Place Tower A, 132 Nathan Road, Tsim Sha Tsui, Kowloon, Hong Kong
Contact Method Telephone: 2895-6262
Fax: 2895-4110
E-mail: Click here to contact us
Articles of Association
Procedures for Election of Directors by Shareholders

 

Board of Directors

List of Directors and their Role and Function

Executive Directors Mr. Hideo Tanaka (Managing Director), Mr. Lai Yuk Kwong (Deputy Managing Director), Ms. Koh Yik Kung, Mr. Tony Fung
Non-executive Director Mr. Masaaki Mangetsu(Chairman)
Independent Non-executive Directors Mr. Lee Ching Ming, Adrian, Mr. Wong Hin Wing, Mr. Kenji Hayashi

 

Board Committees
Audit Committee

Terms of Reference
Composition
Mr. Lee Ching Ming, Adrian (Chairman), Mr. Masaaki Mangetsu, Mr. Wong Hin Wing, Mr. Kenji Hayashi
Remuneration Committee

Terms of Reference
Composition
Mr. Lee Ching Ming, Adrian (Chairman), Mr. Masaaki Mangetsu, Mr. Wong Hin Wing, Mr. Kenji Hayashi

Nomination Committee

Terms of Reference
Composition
Mr. Masaaki Mangetsu(Chairman), Mr. Lee Ching Ming, Adrian, Mr. Wong Hin Wing, Mr. Kenji Hayashi