Change in Audit Committee
AEON CREDIT SERVICE (M) BERHAD |
Date of change | 20/06/2014 |
Name | Takayuki Araki |
Age | 52 |
Nationality | Japanese |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Non Independent & Non Executive |
Qualifications | 1984-1985 California State University Long Beach, Diploma in Liberal Arts March, 1987 Kwansei Gakuin University, B.A. Degree of Economics |
Working experience and occupation | April, 1987 Joined Credit Lyonnais, Osaka Branch in Japan 1990 Promoted to Pro-Manager, Corporate Sales Department 1995 Promoted to Deputy Manager, Corporate Sales Department May, 1997 Transferred to Credit Lyonnais, Tokyo Branch in Japan and promoted as Manager in Corporate Business Department May, 2004 Calyon (formerly known as Credit Lyonnais) Tokyo Branch as Vice President in Corporate Banking Department January, 2006 Credit Agricole Corporate & Investment Bank, Tokyo, Osaka sub-branch (formerly known as Calyon) as Senior Vice President in Corporate Coverage Department & Head of Osaka sub-branch April, 2011 Participated in Restaurant Business in Shanghai, China July, 2013 Joined AEON Credit Service Co., Ltd. (now known as AEON Financial Service Co., Ltd.) in Japan as General Manager in Corporate Management and transferred to AEON Financial Service Co., Ltd. in Japan as General Manager to oversee Malaysia operations. January 2014 until 20 June 2014 Transferred to AEON Credit Service (M) Berhad as General Manager in Corporate Management |
Directorship of public companies (if any) | None |
Family relationship with any director and/or major shareholder of the listed issuer | None |
Any conflict of interests that he/she has with the listed issuer | None |
Details of any interest in the securities of the listed issuer or its subsidiaries | None |
Composition of Audit Committee (Name and Directorate of members after change) | Chairman Ng Eng Kiat (Independent Non-Executive Director) Members: Datuk Ramli bin Ibrahim (Independent Non-Executive Director) Dato' Md Kamal bin Ismaun (Independent Non-Executive Director) Takayuki Araki (Non-Independent Non-Executive Director) |
Announcement Info
Company Name | AEON CREDIT SERVICE (M) BERHAD |
Stock Name | AEONCR |
Date Announced | 19 Jun 2014 |
Category | Change in Audit Committee |
Reference No | CC-140619-55583 |