Governance AIA Group Limited

1299

HK0000069689

Life & Health Insurance

Market Closed - Hong Kong S.E. Other stock markets 09:08:15 17/09/2024 BST			5-day change	1st Jan Change
55.00 ^HKD	+0.46%		+1.85%	-19.18%

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Executive Committee: AIA Group Limited

Manager

Positions heldSince

Yuan Xiang Li

58 year

Chief Executive Officer	29/02/2020
President	29/02/2020

Lance Burbidge

Investor Relations Contact

Stuart Anthony Spencer

58 year

Sales & Marketing

30/04/2017

Biswa Misra

46 year

Chief Operating Officer	31/05/2013
Chief Tech/Sci/R&D Officer	31/05/2013

Cara Ang

55 year

Human Resources Officer

31/05/2017

Garth Jones

62 year

Director of Finance/CFO

17/04/2011

Mitchell David New

60 year

General Counsel

26/04/2011

Mark Konyn

62 year

Chief Investment Officer

31/08/2015

Composition of the Board of Directors: AIA Group Limited

Director

CommitteesSince

Sze-Wing Tse

86 year

Compensation Committee
Nominating Committee Chair	26/02/2013

Cesar Purisima

64 year

Nominating Committee	28/04/2022
Audit Committee Chair	31/12/2019
Compensation Committee
HR Committee
Governance Committee	28/04/2022
Audit Committee	28/04/2022
Nominating Committee Chair	19/01/2021

Yong Boon Yeo

69 year

Audit Committee	30/06/2018
Nominating Committee	26/02/2013
Compensation Committee Chair	31/12/2021
Compensation Committee
Governance Committee Chair	30/06/2018
Nominating Committee Chair	30/06/2018

Narongchai Akrasanee

78 year

Compensation Committee Chair	04/10/2012
Governance Committee Chair	04/10/2012
Nominating Committee Chair	04/10/2012
Audit Committee	14/02/2016
Nominating Committee	14/02/2016

Chong Tee Ong

62 year

Executive Committee	31/12/2022
Audit Committee	07/07/2024
Nominating Committee	30/06/2023

Jie Sun

55 year

Audit Committee	14/05/2024
Compensation Committee	31/05/2022
Nominating Committee	15/09/2021

Chak Kwong So

79 year

Audit Committee	10/06/2014
Compensation Committee	31/12/2021
Nominating Committee	10/06/2014

John Harrison

67 year

Audit Committee	31/12/2021
Nominating Committee	26/02/2013

Mari Elka Pangestu

67 year

Audit Committee	07/07/2024
Nominating Committee	30/06/2023

Yuan Xiang Li

58 year

Executive Committee

29/02/2020

Chung Kong Chow

73 year

Nominating Committee

26/02/2013

Nor Shamsiah binti Mohd Yunus

60 year

Nominating Committee

20/09/2023

Latest Appointments: AIA Group Limited

Prudential Appoints Former AIA Group Executive as Chief Agency Officer	07-09	MT
AIA Group Limited Announces Committee Changes, Effective 8 July 2024	07-08	CI
AIA Group Limited Announces Appointment of Nor Shamsiah Binti Mohd Yunus as Independent Non-Executive Director and Member of Nomination Committee Effective September 21, 2023	20/09/23	CI
AAIA a Group Limited Announces Board Changes	30/06/23	CI
AIA Group Limited Appoints Sun Jie as Member of the Audit Committee and the Remuneration Committee, Effective 1 June 2022	20/05/22	CI
AIA Group Limited Announces Board Changes, Effective 1 January 2022	17/12/21	CI
AIA Group Limited Names Regional CEO and Group Chief Strategy Officer	03/12/21	CI

More news

Former Officers and Directors: AIA Group Limited

Insider

Positions held

SinceUntil

Swee Lian Teo

Director/Board Member	13/08/2015	31/08/2023
Independent Dir/Board Member	13/08/2015	31/08/2023

Mark Saunders

Corporate Officer/Principal

31/03/2014

30/11/2022

Harshal Shah

Corporate Officer/Principal

16/10/2022

Keng Hooi Ng

Director/Board Member	31/05/2017	30/05/2020
Chief Executive Officer	31/05/2017	30/05/2020
Corporate Officer/Principal	25/10/2010	12/03/2017
President	31/05/2017	30/05/2020

Mohamed Azman bin Yahya

Director/Board Member	23/02/2014	27/05/2020
Independent Dir/Board Member	23/02/2014	27/05/2020

Pankaj Banerjee

Corporate Officer/Principal

30/06/2019

Jon Nielsen

Corporate Officer/Principal

25/10/2010

28/02/2019

Daisuke Iwase

Corporate Officer/Principal

30/06/2018

Mark Tucker

Director/Board Member	11/10/2010	31/08/2017
Chief Executive Officer	11/10/2010	31/05/2017
President	11/10/2010	31/05/2017

Ting Ting Pao

Corporate Secretary

29/02/2016

Patrick Teow

Corporate Officer/Principal

12/08/2013

31/08/2015

Wing Nga Lai

Corporate Secretary

25/10/2010

30/06/2015

Sze Wai Tin

Corporate Officer/Principal

31/12/2014

Zun Yi Liu

Director/Board Member	17/09/2014	-
Independent Dir/Board Member	17/09/2014	-

Xiao Qin

Director/Board Member	27/09/2010	29/05/2014
Independent Dir/Board Member	27/09/2010	29/05/2014

Chun Yuen Cheung

Director/Board Member	20/09/2012	24/05/2013
Independent Dir/Board Member	20/09/2012	24/05/2013

Paul Scanlon

Public Communications Contact

31/12/2010

31/12/2011

Andreas Rosenthal

Corporate Officer/Principal

31/12/2011

Alex Lau

Director/Board Member

31/12/2011

Damien Green

Corporate Officer/Principal

30/11/2011

Allan Loc Lam

Sales & Marketing

31/05/2006

31/10/2011

Marc Joseph de Cure

Director of Finance/CFO

25/10/2010

28/02/2011

Patricia Chua

Public Communications Contact

26/10/2010

31/05/2011

Rex Maria Mendoza

President

03/05/2011

Bill Lisle

Corporate Officer/Principal

31/12/2010

Paul Groves

Sales & Marketing

29/06/2011

Shulamite N. K. Khoo

Human Resources Officer

31/12/2010

Gordon Watson

Corporate Officer/Principal

28/06/2011

Shuk Man Law

Public Communications Contact

31/12/2009

31/12/2010

Hak Leh Tan

Corporate Officer/Principal

31/12/2010

Philip Witherington

Director of Finance/CFO

31/08/2008

30/09/2010

Thanh Phong Huynh

Corporate Officer/Principal

25/10/2010

Si Yan Rafael Hui

Director/Board Member	25/10/2010	-
Independent Dir/Board Member	28/06/2011	-

Simeon Preston

Chief Operating Officer	31/08/2010	-
Corporate Officer/Principal	25/10/2010	20/07/2015

Mark Wilson

Chief Executive Officer

18/07/2010

Jay Wintrob

Director/Board Member

31/12/2008

Wei-Han Yeap

Corporate Officer/Principal

31/08/2006

31/10/2008

Weijie Lai

Corporate Officer/Principal

31/01/2002

31/07/2008

Yuen Wai Wan

Corporate Officer/Principal

30/04/2007

Yun Fei Cui

Corporate Officer/Principal

31/12/2005

Soheir Binti Mohammad Khatib

Public Communications Contact

31/05/2004

30/11/2005

Marie Louise Li

General Counsel

25/10/2010

Poh Wah Koh

Corporate Officer/Principal

31/12/1985

31/12/1999

Soon Hua Tham

Corporate Officer/Principal

31/05/1993

31/01/1995

Rex Auyeung

Corporate Officer/Principal

31/12/1993

Kuk Kuen Chiu

Human Resources Officer

25/10/2010

Fathi Ridzuan bin Ahmad Fauzi

Corporate Officer/Principal

31/12/1989

31/12/1990

Yat Sang Fung

Comptroller/Controller/Auditor

31/10/1979

Manoj Ramachandran

General Counsel

Hock Seng Khor

Corporate Officer/Principal

03/12/2012

Sai Cheong Foong

Corporate Officer/Principal

25/10/2010

Ka Chuen Ho

Corporate Officer/Principal

25/10/2010

Lai Hing Tan

Corporate Officer/Principal

25/10/2010

Cesar Zalamea

Director/Board Member

Rodney Martin

Chairman

Kenneth Joseph Juneau

Corporate Officer/Principal

26/10/2010

Kit Hung Chung

Corporate Officer/Principal

25/10/2010

Jeffrey Hurd

Director/Board Member

Tai Wo Chu

Chief Investment Officer

25/10/2010

Nitinbhai Amin

Chief Administrative Officer

25/10/2010

Kin Yu Luk

Corporate Officer/Principal

Chen Kiong Tan

Human Resources Officer

Eng Yew Lee

Corporate Officer/Principal

Paul Lloyd

Investor Relations Contact

28/06/2011

Crystal Leung

Public Communications Contact

26/10/2010

Stephen Roder

Director of Finance/CFO

Emmanuel F. Dooc

Corporate Officer/Principal

Kam Chung Leung

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

Christopher Wei

Sales & Marketing

Gregory Crichton

Director/Board Member

Chee Ming Chia

Chief Investment Officer

Angela Chang

Public Communications Contact

29/06/2011

Vincent Chun

Public Communications Contact

29/06/2011

Sonia Tsang

Public Communications Contact

Emerald Ng

Public Communications Contact

Maggie Cheung

Public Communications Contact

Ryan Quinn

Corporate Officer/Principal

Tony Wilkey

Chief Operating Officer

Stephen Thomas

Public Communications Contact

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	1

Of which Directors

Male	10
Female	2

ESG Refinitiv

B+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

AIA Group Limited is one of the largest Asian life insurance groups. The group's activity is organized around three areas: - life insurance; - accident and health insurance; - asset management: pension funds management, retirement savings, etc.

Employees

23,000

Sector

Life & Health Insurance

Calendar

12/03/2025 - Q4 2024 Earnings Release (Projected)

More about the company