The Board of AEON Credit Service (Asia) Company Limited announces that Ms. Koh Yik Kung has resigned as the Company Secretary of the Company and as an Authorised Representative, both with effect from 27 April 2020. In place of Ms. Koh Yik Kung, Mr. Hung Tun Shun, Jason has been appointed as the Company Secretary of the Company and an Authorised Representative with effect from the same date. The company also announced that Ms. Koh Yik Kung has resigned as the Company Secretary of the Company and as an Authorised Representative of the Company under Rule 3.05 of the Listing Rules, both with effect from 27 April 2020, due to health reasons. The Board further announces that Mr. Hung Tun Shun, Jason has been appointed as the Company Secretary of the Company and an Authorised Representative with effect from 27 April 2020. Mr. Hung, joined the Company in February 2014 and is currently the head of the Legal, Compliance and Secretarial Department of the Company.