Governance AIA Group Limited

1299

HK0000069689

Life & Health Insurance

Market Closed - Hong Kong S.E. Other stock markets 06:08:35 18/07/25 pm AEST			5-day change	1st Jan Change
68.80 ^HKD	+1.70%		-1.22%	+22.20%

15/07	AIA Group CEO Among Highest Paid Executives in Hong Kong Last Year	MT
14/07	AIA Group bought back 2.5 mln shares for HKD171.6 mln on July 14 - HKEX	RE

Executive Committee: AIA Group Limited

Manager

Positions heldSince

Yuan Xiang Li

59 year

Chief Executive Officer	01/03/2020
President	01/03/2020

Ting Ting Pao

Corporate Secretary

01/03/2016

Lance Burbidge

Investor Relations Contact

Stuart Anthony Spencer

59 year

Sales & Marketing

01/05/2017

Biswa Misra

47 year

Chief Operating Officer	01/06/2013
Chief Tech/Sci/R&D Officer	01/06/2013

Cara Ang

56 year

Human Resources Officer

01/06/2017

Mark Konyn

63 year

Chief Investment Officer

01/09/2015

Garth Jones

63 year

Director of Finance/CFO

18/04/2011

Mitchell David New

61 year

General Counsel

27/04/2011

Composition of the Board of Directors: AIA Group Limited

Director

CommitteesSince

Sze-Wing Tse

87 year

Compensation Committee
Nominating Committee Chair	27/02/2013

Cesar Purisima

65 year

Nominating Committee	29/04/2022
Audit Committee Chair	01/01/2020
Compensation Committee
HR Committee
Governance Committee	29/04/2022
Audit Committee	29/04/2022
Nominating Committee Chair	20/01/2021

Yong Boon Yeo

70 year

Audit Committee	01/07/2018
Nominating Committee	27/02/2013
Compensation Committee Chair	01/01/2022
Compensation Committee
Governance Committee Chair	01/07/2018
Nominating Committee Chair	15/11/2021

Narongchai Akrasanee

79 year

Compensation Committee Chair	05/10/2012
Governance Committee Chair	05/10/2012
Nominating Committee Chair	05/10/2012
Audit Committee	15/02/2016
Nominating Committee	15/02/2016

Chak Kwong So

80 year

Audit Committee	11/06/2014
Compensation Committee	01/01/2022
Nominating Committee	11/06/2014

Chong Tee Ong

63 year

Executive Committee	01/01/2023
Audit Committee	08/07/2024
Nominating Committee	01/07/2023

John Harrison

68 year

Audit Committee	01/01/2022
Nominating Committee	27/02/2013

Mari Elka Pangestu

68 year

Audit Committee	08/07/2024
Nominating Committee	01/07/2023

Yuan Xiang Li

59 year

Executive Committee

01/03/2020

Nor Shamsiah binti Mohd Yunus

61 year

Nominating Committee

21/09/2023

Chung Kong Chow

73 year

Nominating Committee

27/02/2013

Latest Appointments: AIA Group Limited

AIA Group Limited Announces Board and Committee Changes	07/06	CI
HSBC's Mark Tucker Names AIA Group Chairman; Brendan Nelson to Serve Interim Chair	06/06	MT
HSBC Chair Mark Tucker to depart in September to return to insurer AIA	06/06	AN
HSBC's Mark Tucker to Return to AIA as Chairman	06/06	MT
HSBC Group Chairman to Step Down at September-end	06/06	MT
HSBC Chair Tucker to return to Asia insurer AIA after overseeing bank overhaul	06/06	RE
HSBC's Mark Tucker to Join AIA as Chairman	06/06	DJ

More news

Former Officers and Directors: AIA Group Limited

Insider

Positions held

SinceUntil

Jie Sun

Director/Board Member	01/06/2021	23/05/2025
Independent Dir/Board Member	01/06/2021	23/05/2025

Swee Lian Teo

Director/Board Member	14/08/2015	01/09/2023
Independent Dir/Board Member	14/08/2015	01/09/2023

Mark Saunders

Corporate Officer/Principal

01/04/2014

01/12/2022

Harshal Shah

Corporate Officer/Principal

17/10/2022

Keng Hooi Ng

Director/Board Member	01/06/2017	31/05/2020
Chief Executive Officer	01/06/2017	31/05/2020
Corporate Officer/Principal	26/10/2010	13/03/2017
President	01/06/2017	31/05/2020

Mohamed Azman bin Yahya

Director/Board Member	24/02/2014	28/05/2020
Independent Dir/Board Member	24/02/2014	28/05/2020

Pankaj Banerjee

Corporate Officer/Principal

01/07/2019

Jon Nielsen

Corporate Officer/Principal

26/10/2010

01/03/2019

Daisuke Iwase

Corporate Officer/Principal

01/07/2018

Mark Tucker

Director/Board Member	12/10/2010	01/09/2017
Chief Executive Officer	12/10/2010	01/06/2017
President	12/10/2010	01/06/2017

Patrick Teow

Corporate Officer/Principal

13/08/2013

01/09/2015

Wing Nga Lai

Corporate Secretary

26/10/2010

01/07/2015

Sze Wai Tin

Corporate Officer/Principal

01/01/2015

Zun Yi Liu

Director/Board Member	18/09/2014	-
Independent Dir/Board Member	18/09/2014	-

Xiao Qin

Director/Board Member	28/09/2010	30/05/2014
Independent Dir/Board Member	28/09/2010	30/05/2014

Chun Yuen Cheung

Director/Board Member	21/09/2012	25/05/2013
Independent Dir/Board Member	21/09/2012	25/05/2013

Andreas Rosenthal

Corporate Officer/Principal

01/01/2012

Paul Scanlon

Public Communications Contact

01/01/2011

01/01/2012

Alex Lau

Director/Board Member

01/01/2012

Damien Green

Corporate Officer/Principal

01/12/2011

Allan Loc Lam

Sales & Marketing

01/06/2006

01/11/2011

Marc Joseph de Cure

Director of Finance/CFO

26/10/2010

01/03/2011

Patricia Chua

Public Communications Contact

27/10/2010

01/06/2011

Rex Maria Mendoza

President

04/05/2011

Gordon Watson

Corporate Officer/Principal

29/06/2011

Shuk Man Law

Public Communications Contact

01/01/2010

01/01/2011

Hak Leh Tan

Corporate Officer/Principal

01/01/2011

Bill Lisle

Corporate Officer/Principal

01/01/2011

Shulamite N. K. Khoo

Human Resources Officer

01/01/2011

Paul Groves

Sales & Marketing

30/06/2011

Philip Witherington

Director of Finance/CFO

01/09/2008

01/10/2010

Thanh Phong Huynh

Corporate Officer/Principal

26/10/2010

Si Yan Rafael Hui

Director/Board Member	26/10/2010	-
Independent Dir/Board Member	29/06/2011	-

Simeon Preston

Chief Operating Officer	01/09/2010	-
Corporate Officer/Principal	26/10/2010	21/07/2015

Mark Wilson

Chief Executive Officer

19/07/2010

Jay Wintrob

Director/Board Member

01/01/2009

Wei-Han Yeap

Corporate Officer/Principal

01/09/2006

01/11/2008

Weijie Lai

Corporate Officer/Principal

01/02/2002

01/08/2008

Yuen Wai Wan

Corporate Officer/Principal

01/05/2007

Yun Fei Cui

Corporate Officer/Principal

01/01/2006

Soheir Binti Mohammad Khatib

Public Communications Contact

01/06/2004

01/12/2005

Marie Louise Li

General Counsel

26/10/2010

Poh Wah Koh

Corporate Officer/Principal

01/01/1986

01/01/2000

Soon Hua Tham

Corporate Officer/Principal

01/06/1993

01/02/1995

Rex Auyeung

Corporate Officer/Principal

01/01/1994

Kuk Kuen Chiu

Human Resources Officer

26/10/2010

Fathi Ridzuan bin Ahmad Fauzi

Corporate Officer/Principal

01/01/1990

01/01/1991

Yat Sang Fung

Comptroller/Controller/Auditor

01/11/1979

Tony Wilkey

Chief Operating Officer

Ryan Quinn

Corporate Officer/Principal

Kin Yu Luk

Corporate Officer/Principal

Kam Chung Leung

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Chee Ming Chia

Chief Investment Officer

Eng Yew Lee

Corporate Officer/Principal

Cesar Zalamea

Director/Board Member

Gregory Crichton

Director/Board Member

Emmanuel F. Dooc

Corporate Officer/Principal

Chen Kiong Tan

Human Resources Officer

Jeffrey Hurd

Director/Board Member

Sonia Tsang

Public Communications Contact

Hock Seng Khor

Corporate Officer/Principal

04/12/2012

Rodney Martin

Chairman

Angela Chang

Public Communications Contact

30/06/2011

Nitinbhai Amin

Chief Administrative Officer

26/10/2010

Tai Wo Chu

Chief Investment Officer

26/10/2010

Kit Hung Chung

Corporate Officer/Principal

26/10/2010

Lai Hing Tan

Corporate Officer/Principal

26/10/2010

Ka Chuen Ho

Corporate Officer/Principal

26/10/2010

Sai Cheong Foong

Corporate Officer/Principal

26/10/2010

Christopher Wei

Sales & Marketing

Stephen Thomas

Public Communications Contact

Paul Lloyd

Investor Relations Contact

29/06/2011

Vincent Chun

Public Communications Contact

30/06/2011

Kenneth Joseph Juneau

Corporate Officer/Principal

27/10/2010

Emerald Ng

Public Communications Contact

Maggie Cheung

Public Communications Contact

Stephen Roder

Director of Finance/CFO

Manoj Ramachandran

General Counsel

Crystal Leung

Public Communications Contact

27/10/2010

Cornelius Vander Starr

Founder

01/01/1919

Age distribution of managers

Parity Men Women

Male	19
Female	7

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	10
Female	1

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

Environment

Social

Governance

Controversy

Ethical controversies

Human rights controversies

Tax subsidies controversies

Sharia compliant

AIA Group Limited is an investment holding company principally engaged in the provision of life insurance. The products and services mainly include life insurance, accident and health insurance and savings plans, as well as employee benefits, credit insurance and pension services to corporate clients. The Company operates through eight business segments: Hong Kong, Thailand, Singapore, Malaysia, China, Korea, Other Markets and Group Corporate Centre. Other Markets segment includes the operations in Australia, Indonesia, New Zealand, the Philippines, Sri Lanka, Taiwan, Vietnam and India.

Employees

Sector

Life & Health Insurance

Calendar

21/08 - Q2 2025 Earnings Release (Projected)

More about the company