Governance AIA Group Limited

1299

HK0000069689

Life & Health Insurance

Market Closed - Hong Kong S.E. Other stock markets 07:08:13 11/02/26 pm AEDT			5-day change	1st Jan Change
85.55 ^HKD	-0.41%		-4.36%	+7.07%

05/02	AIA Group Limited Announces Appointment of Ms. Shulamite N K Khoo and Mr. Ku Man as Independent Non-Executive Directors, Effective February 5, 2026	CI
09/01	Indonesia drops requirement for policyholders to pay at least 10% of health insurance claims	RE

Executive Committee: AIA Group Limited

Manager

Positions heldSince

Yuan Xiang Li

60 year

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

Lance Burbidge

Investor Relations Contact

01/01/2018

Ting Ting Pao

Corporate Secretary

01/03/2016

Stuart Anthony Spencer

61 year

Sales & Marketing

01/05/2017

Biswa Misra

48 year

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

Cara Ang

57 year

Human Resources Officer

01/06/2017

Mark Konyn

64 year

Chief Investment Officer

01/09/2015

Garth Jones

64 year

Director of Finance/CFO

18/04/2011

Mitchell David New

63 year

General Counsel

27/04/2011

Composition of the Board of Directors: AIA Group Limited

Director

CommitteesSince

Mark Tucker

67 year

Nominating Committee

01/03/2019

Cesar Purisima

66 year

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

Shulamite N. K. Khoo

65 year

Compensation Committee	15/05/2020
Nominating Committee	01/11/2020
Audit Committee	01/08/2021
Compensation Committee Chair	28/05/2021
HR Committee Chair	28/05/2021
Executive Committee
HR Committee

Yong Boon Yeo

71 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	01/07/2018

Narongchai Akrasanee

81 year

Compensation Committee Chair
Governance Committee Chair	05/10/2012
Nominating Committee Chair
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

65 year

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

John Harrison

69 year

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

Mari Elka Pangestu

69 year

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

Nor Shamsiah binti Mohd Yunus

62 year

Nominating Committee

21/09/2023

Chung Kong Chow

74 year

Nominating Committee

27/02/2013

Man Ku

52 year

Director/Board Member	05/02/2026
Independent Dir/Board Member	05/02/2026

Yuan Xiang Li

60 year

Director/Board Member

01/03/2020

Sze-Wing Tse

88 year

Director/Board Member

30/09/2025

Latest Appointments: AIA Group Limited

05/02	AIA Group Limited Announces Appointment of Ms. Shulamite N K Khoo and Mr. Ku Man as Independent Non-Executive Directors, Effective February 5, 2026	CI
03/12	HSBC promotes Interim Chair Brendan Nelson to permanent chair	AN
03/12	HSBC Appoints Chairman	MT
03/12	HSBC names interim chair Nelson as permanent in surprise move	RE
19/09/25	AIA Group Limited Appoints Ben Ng as Group Chief Risk Officer and Member of the Group Executive Committee	CI
06/06/25	HSBC's Mark Tucker Names AIA Group Chairman; Brendan Nelson to Serve Interim Chair	MT
06/06/25	AIA Group Limited Announces Board and Committee Changes	CI

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

Yimin Cai

Human Resources Officer

01/10/2017

01/02/2018

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

Alex Lau

Director/Board Member

01/01/2012

Paul Scanlon

Public Communications Contact

01/01/2011

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

Paul Groves

Sales & Marketing

30/06/2011

Shuk Man Law

Public Communications Contact

01/01/2010

01/01/2011

Hak Leh Tan

Corporate Officer/Principal

01/01/2011

Gordon Watson

Corporate Officer/Principal

29/06/2011

Bill Lisle

Corporate Officer/Principal

01/01/2011

Thanh Phong Huynh

Corporate Officer/Principal

26/10/2010

Philip Witherington

Director of Finance/CFO

01/09/2008

01/10/2010

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

Eng Yew Lee

Corporate Officer/Principal

Hock Seng Khor

Corporate Officer/Principal

04/12/2012

Kit Hung Chung

Corporate Officer/Principal

26/10/2010

Cesar Zalamea

Director/Board Member

Tai Wo Chu

Chief Investment Officer

26/10/2010

Rodney Martin

Chairman

Ka Chuen Ho

Corporate Officer/Principal

26/10/2010

Jeffrey Hurd

Director/Board Member

Nitinbhai Amin

Chief Administrative Officer

26/10/2010

Chen Kiong Tan

Human Resources Officer

Kin Yu Luk

Corporate Officer/Principal

Lai Hing Tan

Corporate Officer/Principal

26/10/2010

Stephen Thomas

Public Communications Contact

Sai Cheong Foong

Corporate Officer/Principal

26/10/2010

Angela Chang

Public Communications Contact

30/06/2011

Tony Wilkey

Chief Operating Officer

Manoj Ramachandran

General Counsel

Emerald Ng

Public Communications Contact

Stephen Roder

Director of Finance/CFO

Sonia Tsang

Public Communications Contact

Ryan Quinn

Corporate Officer/Principal

Vincent Chun

Public Communications Contact

30/06/2011

Emmanuel F. Dooc

Corporate Officer/Principal

Maggie Cheung

Public Communications Contact

Paul Lloyd

Investor Relations Contact

29/06/2011

Crystal Leung

Public Communications Contact

27/10/2010

Chee Ming Chia

Chief Investment Officer

Gregory Crichton

Director/Board Member

Christopher Wei

Sales & Marketing

Kam Chung Leung

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

Kenneth Joseph Juneau

Corporate Officer/Principal

27/10/2010

Cornelius Vander Starr

Founder

01/01/1919

Age distribution of managers

Parity Men Women

Male	21
Female	8

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	12
Female	2

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

23,000

Sector

Life & Health Insurance

Calendar

12/03 - Q4 2025 Earnings Release (Projected)

More about the company