The Board of Directors of AEON Stores (Hong Kong) Co., Limited announced that Ms. LO Miu Sheung Betty has tendered her resignation with the Company and will cease to be an Independent Non-executive Director and member of the Audit Committee, Nomination Committee and Remuneration Committee of the Company with effect from 1 January 2022. After having served on the Board for over eight years, Ms. Lo would like to commit more of her time with her family members. Ms. Lo has confirmed that she has no disagreement with the Board and that she is not aware of any matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.