Change in Boardroom
| AEON CREDIT SERVICE (M) BERHAD |
| Date of change | 01 Jan 2026 |
| Name | MISS LEE TYAN JEN |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chief Operating Officer |
| New Position | Deputy Chief Executive Officer |
| Directorate | Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Lee Tyan Jen was appointed as an Executive Director of AEON Credit on 1 July 2013. She obtained a Bachelor's Degree in Business Administration from the 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 to General Manager and served as the Head of Credit Assessment Group before assuming the position of Head of Business Operations Division in April 2015. In April 2016, she was designated as the Chief Operating Officer of the Company and as Head of Customer Service and Operations Division. Subsequently, her portfolio was expanded to include Head of IT Group in March 2017. She was redesignated as Chief Information Officer and Head of IT Division in April 2019. In July 2020, her strengths in customer service and IT were combined under the new leadership position of Head of IT & Customer Service Division. In July 2021, her exemplary performance led to her appointment as Chief Operating Officer, while still heading her existing division and also serving additionally as Head of Marketing & Business Development Division. She will continue in the role of Executive Director while being appointed as Deputy Chief Executive Officer & Chief Business Synergy Officer with effect from 1 January 2026, overseeing the Marketing & Biz Development Division; Credit Operations Division; and IT Division. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct: 84,514 ordinary shares in AEON Credit Service (M) Berhad |
| Remarks : |
Redesignated from Chief Operating Officer to Deputy Chief Executive Officer & Chief Business Synergy Officer |
Announcement Info
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 18 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-18122025-00022 |