Corporate Information

Board of Directors

Executive Directors	NAGASHIMATakenori (Managing Director)
	HISANAGA Shinya

Non-executive Directors	NAKAGAWA Isei (Chairman)
	FUKUDA Makoto
	GOTO Toshiya
	INOHARA Hiroyuki

Independent Non-executive Directors	CHOW Chi Tong
	MIZUNO Hideto
	SHUM Wing Ting

Company Secretary

Company Secretary	CHAN Kwong Leung Eric

Auditor

Auditor	KPMG
	Certified Public Accountants

Share Registrars

Tricor Secretaries Limited
17/F., Far East Finance Centre, 16 Harcourt Road, Hong Kong

Registered Office

G-4th Floor, Kornhill Plaza (South), 2 Kornhill Road, Hong Kong

Head Office and Principal Place of Business

Units 07-11, 26/F, CDW Building, 388 Castle Peak Road, Tsuen Wan, N.T.
Tel: (852) 2565 3600
Fax: (852) 2563 8654

Stock Code

984

Website

http://www.aeonstores.com.hk