Board of Directors
NG ENG KIAT
Chairman
Non-Independent Non-Executive Director
(69, Malaysian, Male)
Date of Appointment to the Board: 7 August 2007
Ng Eng Kiat was appointed as the Chairman of AEON Credit Service (M) Berhad on 8 May 2018. Prior to this appointment, he was an Independent Non-Executive Director of AEON Credit since 7 August 2007, and redesignated as a Non-Independent Non-Executive Director on 23 January 2019. He is a member of the Malaysian Institute of Accountants (“MIA”), Malaysian Institute of Certified Public Accountants (“MICPA”) and fellow member of the Chartered Tax Institute of Malaysia.
He has more than 40 years of experience in the field of audit, accountancy, corporate services and taxation. He had previously served as a member on a number of working groups of the Malaysian Accounting Standards Board, a co-opted member on a number of committees of the MICPA and an examiner for the final professional examination of the MICPA. He had also previously represented MIA as a member of the audit licensing panel under the auspices of the Ministry of Finance.
Presently, he is the Senior Partner/Adviser of the merged firm of Azman, Wong, Salleh & Co and Folks DFK & Co. He also sits on the Board of Directors of several private limited companies.
He does not hold directorship in any other public or public listed companies. Ng has attended 16 Board meetings held during the year ended 28 February 2022. He holds 21,321 ordinary shares directly in the Company.
Non-Independent Non-Executive Director
(69, Malaysian, Male)
Date of Appointment to the Board: 7 August 2007
Ng Eng Kiat was appointed as the Chairman of AEON Credit Service (M) Berhad on 8 May 2018. Prior to this appointment, he was an Independent Non-Executive Director of AEON Credit since 7 August 2007, and redesignated as a Non-Independent Non-Executive Director on 23 January 2019. He is a member of the Malaysian Institute of Accountants (“MIA”), Malaysian Institute of Certified Public Accountants (“MICPA”) and fellow member of the Chartered Tax Institute of Malaysia.
He has more than 40 years of experience in the field of audit, accountancy, corporate services and taxation. He had previously served as a member on a number of working groups of the Malaysian Accounting Standards Board, a co-opted member on a number of committees of the MICPA and an examiner for the final professional examination of the MICPA. He had also previously represented MIA as a member of the audit licensing panel under the auspices of the Ministry of Finance.
Presently, he is the Senior Partner/Adviser of the merged firm of Azman, Wong, Salleh & Co and Folks DFK & Co. He also sits on the Board of Directors of several private limited companies.
He does not hold directorship in any other public or public listed companies. Ng has attended 16 Board meetings held during the year ended 28 February 2022. He holds 21,321 ordinary shares directly in the Company.
DAISUKE MAEDA
Managing Director
(46, Male, Japanese)
Date of Appointment to the Board: 23 June 2021
Daisuke Maeda was appointed as the Managing Director of AEON Credit Service (M) Berhad on 23 June 2021. Prior to his appointment, he was the Managing Director of AEON Credit Service India Private Limited from July 2017 until June 2021.
Maeda first started his career at AEON Credit Service Co., Ltd. from 1999 until 2005. In March 2005, he held the position as Assistant Manager of the Overseas Business Development Department at AEON Credit Service Co., Ltd. until September 2005. He was then transferred to AEON Thana Sinsap (Thailand) PLC. in December 2005 where he held various positions over the years until February 2010 where he was the Senior Vice President and Head of Sales & Marketing Department.
Maeda was seconded to the Representative Office in Cambodia where he held the position as the Chief Representative from February 2010 until October 2011. Maeda established AEON Microfinance (Cambodia) Co., Ltd. and served as its Managing Director and Vice Chairman in November 2011 until February 2016. Under his leadership, AEON Microfinance (Cambodia) Co., Ltd. was rebranded into AEON Specialized Bank (Cambodia) Co., Ltd. where he continued to serve as the Managing Director and Vice Chairman until June 2017.
Maeda holds a Bachelor’s Degree in Sociology from Kansai University, Japan. He does not hold any directorship in any other public or public listed companies. Maeda has attended 11 Board meetings held during the year ended 28 February 2022. He does not hold any shares in the Company.
(46, Male, Japanese)
Date of Appointment to the Board: 23 June 2021
Daisuke Maeda was appointed as the Managing Director of AEON Credit Service (M) Berhad on 23 June 2021. Prior to his appointment, he was the Managing Director of AEON Credit Service India Private Limited from July 2017 until June 2021.
Maeda first started his career at AEON Credit Service Co., Ltd. from 1999 until 2005. In March 2005, he held the position as Assistant Manager of the Overseas Business Development Department at AEON Credit Service Co., Ltd. until September 2005. He was then transferred to AEON Thana Sinsap (Thailand) PLC. in December 2005 where he held various positions over the years until February 2010 where he was the Senior Vice President and Head of Sales & Marketing Department.
Maeda was seconded to the Representative Office in Cambodia where he held the position as the Chief Representative from February 2010 until October 2011. Maeda established AEON Microfinance (Cambodia) Co., Ltd. and served as its Managing Director and Vice Chairman in November 2011 until February 2016. Under his leadership, AEON Microfinance (Cambodia) Co., Ltd. was rebranded into AEON Specialized Bank (Cambodia) Co., Ltd. where he continued to serve as the Managing Director and Vice Chairman until June 2017.
Maeda holds a Bachelor’s Degree in Sociology from Kansai University, Japan. He does not hold any directorship in any other public or public listed companies. Maeda has attended 11 Board meetings held during the year ended 28 February 2022. He does not hold any shares in the Company.
TOMOKATSU YOSHITOSHI
Independent Non-Executive Director
(70, Male, Japanese)
Date of Appointment to the Board: 30 June 2016
Tomokatsu Yoshitoshi was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on 30 June 2016. He obtained a Bachelor’s Degree in Law (Political Science) from Keio University, Japan in 1975. He received his post graduate education from the Graduate School of Business Administration, Indiana University, Bloomington Indiana, USA in 1981.
He has over 44 years of vast international business experiences based on his 24 years of international banking career at the Long-Term Credit Bank of Japan, Ltd. including assignments in the United States of America, Brazil and United Kingdom. He then served as the General Manager of Finance at the Daiichi Hotel, Ltd., Japan in 1998, General Manager of LDA Commercial Division at ING Life Insurance Co., Ltd. in 1999, and General Manager at the Investment Trust Services Division in 2000.
He was appointed as the President of ING Mutual Fund Management Co., Ltd. from 2002 to 2003. Subsequently, he served as General Manager of Bank Distribution Business Development at ING Life Insurance Co., Ltd. until 2009. Since 2012, he has been the Audit & Supervisory Board Member at the Financial Products Group Co., Ltd. until present. He is also an Independent Non-Executive Director at AEON Bank Ltd., and the Audit & Supervisory Board Member at FPG Trust Company Ltd. since 2015 until to-date.
Currently, he is the Chairman of both the Remuneration Committee and the Nominating Committee of AEON Credit.
Yoshitoshi has attended 16 Board meetings held during the year ended 28 February 2022. He does not hold any shares in the Company.
(70, Male, Japanese)
Date of Appointment to the Board: 30 June 2016
Tomokatsu Yoshitoshi was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on 30 June 2016. He obtained a Bachelor’s Degree in Law (Political Science) from Keio University, Japan in 1975. He received his post graduate education from the Graduate School of Business Administration, Indiana University, Bloomington Indiana, USA in 1981.
He has over 44 years of vast international business experiences based on his 24 years of international banking career at the Long-Term Credit Bank of Japan, Ltd. including assignments in the United States of America, Brazil and United Kingdom. He then served as the General Manager of Finance at the Daiichi Hotel, Ltd., Japan in 1998, General Manager of LDA Commercial Division at ING Life Insurance Co., Ltd. in 1999, and General Manager at the Investment Trust Services Division in 2000.
He was appointed as the President of ING Mutual Fund Management Co., Ltd. from 2002 to 2003. Subsequently, he served as General Manager of Bank Distribution Business Development at ING Life Insurance Co., Ltd. until 2009. Since 2012, he has been the Audit & Supervisory Board Member at the Financial Products Group Co., Ltd. until present. He is also an Independent Non-Executive Director at AEON Bank Ltd., and the Audit & Supervisory Board Member at FPG Trust Company Ltd. since 2015 until to-date.
Currently, he is the Chairman of both the Remuneration Committee and the Nominating Committee of AEON Credit.
Yoshitoshi has attended 16 Board meetings held during the year ended 28 February 2022. He does not hold any shares in the Company.
S. SUNTHARA MOORTHY S. SUBRAMANIAM
Independent Non-Executive Director
(60, Male, Malaysian)
Date of Appointment to the Board: 1 March 2018
S Sunthara Moorthy A/L S Subramaniam was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on 1 March 2018. He is a Fellow Member of the Association of Chartered Certified Accountants (“ACCA”) and a Chartered Accountant with the MIA.
He has over 30 years of experience mainly in general management, strategic business development, corporate finance, accountancy, tax and audit. Sunthara began his career in an audit practice in London, United Kingdom in 1986 until 1995, prior to joining UEM Edgenta Berhad (“UEME”) (formerly known as Faber Group Berhad) in 1995, where he served for 16 years. He held a few key positions and prior to leaving UEME, he was the Chief Executive Officer of a wholly-owned subsidiary of UEME, while concurrently holding the position of the Director of Corporate Services of UEME. He subsequently joined Eversendai Corporation Berhad as an Executive Director in October 2011 and was also a Board member until March 2017.
Currently, he is the Chairman of the Audit Committee and was appointed as a member of the Nominating Committee of AEON Credit with effect from 1 January 2022. He does not hold any directorship in any other public or public listed companies.
Sunthara has attended 16 Board meetings held during the year ended 28 February 2022. He does not hold any shares in the Company.
(60, Male, Malaysian)
Date of Appointment to the Board: 1 March 2018
S Sunthara Moorthy A/L S Subramaniam was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on 1 March 2018. He is a Fellow Member of the Association of Chartered Certified Accountants (“ACCA”) and a Chartered Accountant with the MIA.
He has over 30 years of experience mainly in general management, strategic business development, corporate finance, accountancy, tax and audit. Sunthara began his career in an audit practice in London, United Kingdom in 1986 until 1995, prior to joining UEM Edgenta Berhad (“UEME”) (formerly known as Faber Group Berhad) in 1995, where he served for 16 years. He held a few key positions and prior to leaving UEME, he was the Chief Executive Officer of a wholly-owned subsidiary of UEME, while concurrently holding the position of the Director of Corporate Services of UEME. He subsequently joined Eversendai Corporation Berhad as an Executive Director in October 2011 and was also a Board member until March 2017.
Currently, he is the Chairman of the Audit Committee and was appointed as a member of the Nominating Committee of AEON Credit with effect from 1 January 2022. He does not hold any directorship in any other public or public listed companies.
Sunthara has attended 16 Board meetings held during the year ended 28 February 2022. He does not hold any shares in the Company.
DATUK ADINAN BIN MANING
Senior Independent Non-Executive Director
(65, Male, Malaysian)
Date of Appointment to the Board: 28 June 2018
Datuk Adinan bin Maning was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on the 28 June 2018. On 23 January 2019, he was designated as the Senior Independent Director of AEON Credit.
Datuk Adinan has 38 years of working experience of which 30 years has been in banking. He started in 1980 with Bank Bumiputra Malaysia Berhad and had in the last 10 years of his career served as the Chief Executive Officer of Bank Simpanan Nasional (“BSN”). Throughout his career, he has gained exposure in various industries such as property development and construction, manufacturing, loan recovery, asset management, investment and insurance.
He is currently an independent board member of Urusharta Jemaah Sdn Bhd (“UJSB”), a company owned by MoF Inc. He is the Chairman of UJSB’s Board Audit and Risk Committee and a member of its Board Nomination and Remuneration Committee. Datuk Adinan was the President of World Savings Bank Institute (Asia Pacific) and had served as Treasurer of Persatuan Badan Berkanun Malaysia and a council member of Association of Development Financial Institution of Malaysia (“ADFIM”). He also served as the Non-Executive Chairman of Prokhas Sdn Bhd, Non-Executive Chairman of BSNC Corporation Berhad and as board member of BSN, Prudential BSN Takaful Berhad, Permodalan BSN Berhad and Gibraltar BSN Life Berhad.
Currently, he is the Chairman of the Board Risk Committee and a member of the Audit Committee of AEON Credit. He does not hold any directorship in any other public or public listed companies.
Datuk Adinan has attended 14 Board meetings held during the year ended 28 February 2022. He does not hold any shares in the Company.
(65, Male, Malaysian)
Date of Appointment to the Board: 28 June 2018
Datuk Adinan bin Maning was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on the 28 June 2018. On 23 January 2019, he was designated as the Senior Independent Director of AEON Credit.
Datuk Adinan has 38 years of working experience of which 30 years has been in banking. He started in 1980 with Bank Bumiputra Malaysia Berhad and had in the last 10 years of his career served as the Chief Executive Officer of Bank Simpanan Nasional (“BSN”). Throughout his career, he has gained exposure in various industries such as property development and construction, manufacturing, loan recovery, asset management, investment and insurance.
He is currently an independent board member of Urusharta Jemaah Sdn Bhd (“UJSB”), a company owned by MoF Inc. He is the Chairman of UJSB’s Board Audit and Risk Committee and a member of its Board Nomination and Remuneration Committee. Datuk Adinan was the President of World Savings Bank Institute (Asia Pacific) and had served as Treasurer of Persatuan Badan Berkanun Malaysia and a council member of Association of Development Financial Institution of Malaysia (“ADFIM”). He also served as the Non-Executive Chairman of Prokhas Sdn Bhd, Non-Executive Chairman of BSNC Corporation Berhad and as board member of BSN, Prudential BSN Takaful Berhad, Permodalan BSN Berhad and Gibraltar BSN Life Berhad.
Currently, he is the Chairman of the Board Risk Committee and a member of the Audit Committee of AEON Credit. He does not hold any directorship in any other public or public listed companies.
Datuk Adinan has attended 14 Board meetings held during the year ended 28 February 2022. He does not hold any shares in the Company.
DATIN KHOO PEK LING
Independent Non-Executive Director
(70, Female, Malaysian)
Date of Appointment to the Board: 28 June 2018
Datin Khoo Pek Ling was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on 28 June 2018. She qualified as a Chartered Accountant of England & Wales in 1977 and is a Fellow of the Institute of Chartered Accountants England & Wales, a member of the MICPA, a member of the MIA and a member of the Chartered Tax Institute of Malaysia.
She started her career in Malaysia with Turquand Young (now Ernst & Young) in 1977 before taking up the role as the Group Financial Controller of a major public listed group for five years. In 1984, she started her own public practice and after several audit firm mergers, she became a senior partner of Folks DFK & Co and Azman, Wong, Salleh & Co. She was on the Board of DFK International, an international association of independent accounting firms from 1992 to 1994. In January 2018, she retired from Folks DFK & Co and Azman, Wong, Salleh & Co after 35 years of professional practice in audit, taxation and insolvency services. She currently serves as a committee member of a Non-Governmental Organisation and is a director of several private limited companies.
Currently, she is a member of the Audit Committee and the Board Risk Committee of AEON Credit. She does not hold any directorship in any other public or public listed companies.
Datin Khoo has attended 16 Board meetings held during the year ended 28 February 2022. She does not hold any shares in the Company.
(70, Female, Malaysian)
Date of Appointment to the Board: 28 June 2018
Datin Khoo Pek Ling was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on 28 June 2018. She qualified as a Chartered Accountant of England & Wales in 1977 and is a Fellow of the Institute of Chartered Accountants England & Wales, a member of the MICPA, a member of the MIA and a member of the Chartered Tax Institute of Malaysia.
She started her career in Malaysia with Turquand Young (now Ernst & Young) in 1977 before taking up the role as the Group Financial Controller of a major public listed group for five years. In 1984, she started her own public practice and after several audit firm mergers, she became a senior partner of Folks DFK & Co and Azman, Wong, Salleh & Co. She was on the Board of DFK International, an international association of independent accounting firms from 1992 to 1994. In January 2018, she retired from Folks DFK & Co and Azman, Wong, Salleh & Co after 35 years of professional practice in audit, taxation and insolvency services. She currently serves as a committee member of a Non-Governmental Organisation and is a director of several private limited companies.
Currently, she is a member of the Audit Committee and the Board Risk Committee of AEON Credit. She does not hold any directorship in any other public or public listed companies.
Datin Khoo has attended 16 Board meetings held during the year ended 28 February 2022. She does not hold any shares in the Company.
DATIN YASMIN BINTI AHMAD MERICAN
Independent Non-Executive Director
(71, Female, Malaysian)
Date of Appointment to the Board: 23 January 2019
Datin Yasmin Ahmad Merican was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on 23 January 2019. A business transformation practitioner, her professional focus continues to be in strategy, marketing and brand building. She holds an MBA in Strategic Marketing (Distinction) from the University of Hull, United Kingdom.
As a former partner of Ernst & Young in Malaysia and international partner with EY Global Client Consulting, she led the development of knowledge and customer management solutions for the global firm from the mid to the end of the 1990s in their Asia Pacific market. In 2000, she founded Trax Associates and since then has supported the enhancement of various organisational capabilities in marketing, product/service development, brand and reputation management at some of Malaysia’s largest institutions. In 2013, she authored and published ‘The Right to Brand’, a business book pioneering brand building methods for emerging market companies. Currently a governor on the board of the Malaysian Institute of Corporate Governance, she is also a global trustee on the international board of AFS Intercultural Programs, New York (USA) and a director of Malaysian fintech HelloGold Sdn Bhd. Between 2008 and 2012, she sat on the board of the Malaysian Productivity Corporation (MPC) and the School of Information Technology as an industry advisor at Monash University (MSIA). At AEON Malaysia, she is a director with AEON Fantasy Sdn Bhd and was President of the Malaysian AEON Foundation from 2019 to 2021.
Currently, she is a member of the Remuneration Committee and the Nominating Committee of AEON Credit. She does not hold any directorship in any other public or public listed companies.
Datin Yasmin has attended 15 Board meetings held during the year ended 28 February 2022. She holds 20,000 ordinary shares directly in the Company.
(71, Female, Malaysian)
Date of Appointment to the Board: 23 January 2019
Datin Yasmin Ahmad Merican was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on 23 January 2019. A business transformation practitioner, her professional focus continues to be in strategy, marketing and brand building. She holds an MBA in Strategic Marketing (Distinction) from the University of Hull, United Kingdom.
As a former partner of Ernst & Young in Malaysia and international partner with EY Global Client Consulting, she led the development of knowledge and customer management solutions for the global firm from the mid to the end of the 1990s in their Asia Pacific market. In 2000, she founded Trax Associates and since then has supported the enhancement of various organisational capabilities in marketing, product/service development, brand and reputation management at some of Malaysia’s largest institutions. In 2013, she authored and published ‘The Right to Brand’, a business book pioneering brand building methods for emerging market companies. Currently a governor on the board of the Malaysian Institute of Corporate Governance, she is also a global trustee on the international board of AFS Intercultural Programs, New York (USA) and a director of Malaysian fintech HelloGold Sdn Bhd. Between 2008 and 2012, she sat on the board of the Malaysian Productivity Corporation (MPC) and the School of Information Technology as an industry advisor at Monash University (MSIA). At AEON Malaysia, she is a director with AEON Fantasy Sdn Bhd and was President of the Malaysian AEON Foundation from 2019 to 2021.
Currently, she is a member of the Remuneration Committee and the Nominating Committee of AEON Credit. She does not hold any directorship in any other public or public listed companies.
Datin Yasmin has attended 15 Board meetings held during the year ended 28 February 2022. She holds 20,000 ordinary shares directly in the Company.
RASHIDAH BINTI ABU BAKAR
Independent Non-Executive Director
(66, Female, Malaysian)
Date of Appointment to the Board: 23 January 2019
Rashidah Binti Abu Bakar was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on 23 January 2019. She graduated from University Malaya in 1979 with LLB (Hons). She commenced work in the Investment Department at Bank Negara Malaysia (“BNM”) on 1 April 1979.
Rashidah was admitted as an Advocate and Solicitor of the High Court of Malaya in September 1981 upon her completion of legal professional qualifications. She returned to BNM after being admitted to the Malaysian Bar and continued her service at BNM. In 1993, she was transferred to the Legal Department in BNM. Rashidah left BNM in 1995 and joined a private legal practice. Her area of practice was in conveyancing. She attended to financing documentation based on conventional as well as Shariah principles. She has vast experience in syndicated loans, private debt securities, sukuk documentation and highway financing. She has also been appointed as the President of the Consumer Tribunal constituted under the Ministry of Domestic Trade and Consumer Affairs on 15 April 2018 until to-date.
Currently, she is a member of the Board Risk Committee and was appointed as a member of the Remuneration Committee of AEON Credit with effect from 1 January 2022. She does not hold any directorship in any other public or public listed companies.
Rashidah has attended 16 Board meetings held during the year ended 28 February 2022. She does not hold any shares in the Company.
(66, Female, Malaysian)
Date of Appointment to the Board: 23 January 2019
Rashidah Binti Abu Bakar was appointed as an Independent Non-Executive Director of AEON Credit Service (M) Berhad on 23 January 2019. She graduated from University Malaya in 1979 with LLB (Hons). She commenced work in the Investment Department at Bank Negara Malaysia (“BNM”) on 1 April 1979.
Rashidah was admitted as an Advocate and Solicitor of the High Court of Malaya in September 1981 upon her completion of legal professional qualifications. She returned to BNM after being admitted to the Malaysian Bar and continued her service at BNM. In 1993, she was transferred to the Legal Department in BNM. Rashidah left BNM in 1995 and joined a private legal practice. Her area of practice was in conveyancing. She attended to financing documentation based on conventional as well as Shariah principles. She has vast experience in syndicated loans, private debt securities, sukuk documentation and highway financing. She has also been appointed as the President of the Consumer Tribunal constituted under the Ministry of Domestic Trade and Consumer Affairs on 15 April 2018 until to-date.
Currently, she is a member of the Board Risk Committee and was appointed as a member of the Remuneration Committee of AEON Credit with effect from 1 January 2022. She does not hold any directorship in any other public or public listed companies.
Rashidah has attended 16 Board meetings held during the year ended 28 February 2022. She does not hold any shares in the Company.
MITSUGU TAMAI
Non-Independent Non-Executive Director
(60, Male,Japanese)
Date of Appointment to the Board: 23 June 2021
Mitsugu Tamai was appointed as a Non-Independent Non-Executive Director of AEON Credit Service (M) Berhad on 23 June 2021. He holds a Bachelor’s Degree in Business Administration, specialising in Business Accounting from Yokohama National University, Japan.
Having started his career at AEON Credit Service Co., Ltd. in 1999, he has over 20 years of experience in the retail and financial industry. Tamai was appointed as the Executive Director and the Chief General Manager of Accounting and Finance Division of AEON Credit Service Co., Ltd. in May 2006. In April 2007, he was appointed as the Executive Director and Head of Finance Division and later appointed as the Executive Officer Related Company Management Department in March 2010. He was transferred to AEON Co., Ltd. in March 2012, where he held the position as the Head of Group Business Administration. Subsequenly in August 2012, Tamai transferred to AEON Mall Co., Ltd. where he held the position as the General Manager of Administration and on May 2013, was appointed as the Executive Director and Head of ASEAN Region. In April 2019, he was appointed as the Executive Director and Head of ASEAN Division & Head of Digitalisation.
He was then transferred to AEON Financial Service Co., Ltd. in April 2021 and held the position as Managing Executive Officer of the Overseas Business Division. He does not hold any directorship in any other public or public listed companies.
Tamai has attended 11 Board meetings held during the year ended 28 February 2022. He does not hold any shares in the Company.
(60, Male,Japanese)
Date of Appointment to the Board: 23 June 2021
Mitsugu Tamai was appointed as a Non-Independent Non-Executive Director of AEON Credit Service (M) Berhad on 23 June 2021. He holds a Bachelor’s Degree in Business Administration, specialising in Business Accounting from Yokohama National University, Japan.
Having started his career at AEON Credit Service Co., Ltd. in 1999, he has over 20 years of experience in the retail and financial industry. Tamai was appointed as the Executive Director and the Chief General Manager of Accounting and Finance Division of AEON Credit Service Co., Ltd. in May 2006. In April 2007, he was appointed as the Executive Director and Head of Finance Division and later appointed as the Executive Officer Related Company Management Department in March 2010. He was transferred to AEON Co., Ltd. in March 2012, where he held the position as the Head of Group Business Administration. Subsequenly in August 2012, Tamai transferred to AEON Mall Co., Ltd. where he held the position as the General Manager of Administration and on May 2013, was appointed as the Executive Director and Head of ASEAN Region. In April 2019, he was appointed as the Executive Director and Head of ASEAN Division & Head of Digitalisation.
He was then transferred to AEON Financial Service Co., Ltd. in April 2021 and held the position as Managing Executive Officer of the Overseas Business Division. He does not hold any directorship in any other public or public listed companies.
Tamai has attended 11 Board meetings held during the year ended 28 February 2022. He does not hold any shares in the Company.
LEE TYAN JEN
Executive Director
(48, Female, Malaysian)
Date of Appointment to the Board: 1 July 2013
Lee Tyan Jen was appointed as an Executive Director of AEON Credit Service (M) Berhad on 1 July 2013. She obtained a Bachelor’s Degree in Business Administration from University of South Alabama, USA in 1996.
She joined AEON Credit in 1998 as an Officer in the Credit Assessment Department. Subsequently, she was promoted to various positions in the Credit Assessment Department and was appointed as the Assistant General Manager in 2006. In 2008, she was promoted as General Manager and served as the Head of Credit Assessment Group before assuming the position as Head of Business Operations Division in April 2015. In April 2016, she was designated as the Chief Operating Officer and served as the Head of Customer Service and Operations Division. Subsequently, she was assigned to head the IT Group in March 2017 on top of her existing portfolio. She was redesignated as the Chief Information Officer and Head of IT Division in April 2019. In July 2020, she was reassigned as the Head of IT & Customer Service Division. In July 2021, she was redesignated as the Chief Operating Officer and further reassigned as the Head of Marketing & Business Development Division and IT Division in October 2021.
She does not hold any directorship in any other public or public listed companies.
Lee has attended 16 Board meetings held during the year ended 28 February 2022. She holds 42,257 ordinary shares directly in the Company.
(48, Female, Malaysian)
Date of Appointment to the Board: 1 July 2013
Lee Tyan Jen was appointed as an Executive Director of AEON Credit Service (M) Berhad on 1 July 2013. She obtained a Bachelor’s Degree in Business Administration from University of South Alabama, USA in 1996.
She joined AEON Credit in 1998 as an Officer in the Credit Assessment Department. Subsequently, she was promoted to various positions in the Credit Assessment Department and was appointed as the Assistant General Manager in 2006. In 2008, she was promoted as General Manager and served as the Head of Credit Assessment Group before assuming the position as Head of Business Operations Division in April 2015. In April 2016, she was designated as the Chief Operating Officer and served as the Head of Customer Service and Operations Division. Subsequently, she was assigned to head the IT Group in March 2017 on top of her existing portfolio. She was redesignated as the Chief Information Officer and Head of IT Division in April 2019. In July 2020, she was reassigned as the Head of IT & Customer Service Division. In July 2021, she was redesignated as the Chief Operating Officer and further reassigned as the Head of Marketing & Business Development Division and IT Division in October 2021.
She does not hold any directorship in any other public or public listed companies.
Lee has attended 16 Board meetings held during the year ended 28 February 2022. She holds 42,257 ordinary shares directly in the Company.
