The Board of Directors (the "Board") of AEON Credit Service (Asia) Company Limited (the "Company") announces that with effect from 26 June 2024: Mr. Kenji Fujita has been appointed as a Non-executive Director, the Chairman of the Board and the Nomination Committee, and a member of the Audit Committee and the Remuneration Committee of the Company; Ms. Wan Yuk Fong has been appointed as an Executive Director of the Company; and Mr. Wei Aiguo, an Executive Director of the Company, has been appointed as a member of the Strategy Committee of the Company. Mr. Fujita, aged 54, graduated from Yamaguchi University in Japan with a Bachelor's degree in Humanities and holds a Master of Business Administration degree from the International University of Japan. He is currently the president and chief executive officer of AEON Financial Service Co.

Ltd. ("AFS Japan"), a listed public company in Japan; and a non-executive director of AEON Stores (Hong Kong) Co., Limited ("AEON Stores"), a public company listed on the Stock Exchange of Hong Kong Limited (stock code: 984). Ms. Wan, aged 54, graduated from The University of Sydney with a Bachelor of Arts degree in Economics. She has over 20 years of credit card marketing and product-related experience with banks and other financial institutions, before she joined the Company in August 2021 as an assistant general manager in charge of Marketing and Promotions Department of the Company.

She will oversee the work of the Marketing Division, the Operations Division and the Corporate Business Division of the Company. The Board would like to welcome Mr. Fujita and Ms. Wan to the Board.