Governance AIA Group Limited

1299

HK0000069689

Life & Health Insurance

Market Closed - Hong Kong S.E. Other stock markets 08:08:18 22/01/2026 GMT			5-day change	1st Jan Change
82.50 ^HKD	-0.42%		-2.60%	+3.25%

01-09	Indonesia drops requirement for policyholders to pay at least 10% of health insurance claims	RE
12-09	Hong Kong Insurers Told to Fast-Track Claims for Tai Po Fire Victims	MT

Executive Committee: AIA Group Limited

Manager

Positions heldSince

Yuan Xiang Li

60 year

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

Ting Ting Pao

Corporate Secretary

29/02/2016

Lance Burbidge

Investor Relations Contact

31/12/2017

Biswa Misra

48 year

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

Cara Ang

57 year

Human Resources Officer

31/05/2017

Mark Konyn

64 year

Chief Investment Officer

31/08/2015

Garth Jones

64 year

Director of Finance/CFO

17/04/2011

Mitchell David New

63 year

General Counsel

26/04/2011

Stuart Anthony Spencer

61 year

Sales & Marketing

30/04/2017

Composition of the Board of Directors: AIA Group Limited

Director

CommitteesSince

Mark Tucker

67 year

Nominating Committee

28/02/2019

Cesar Purisima

66 year

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

Yong Boon Yeo

71 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

81 year

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

Chak Kwong So

80 year

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

Chong Tee Ong

65 year

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

John Harrison

69 year

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

Mari Elka Pangestu

69 year

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

Chung Kong Chow

74 year

Nominating Committee

26/02/2013

Nor Shamsiah binti Mohd Yunus

62 year

Nominating Committee

20/09/2023

Sze-Wing Tse

88 year

Director/Board Member

29/09/2025

Yuan Xiang Li

60 year

Director/Board Member

29/02/2020

Latest Appointments: AIA Group Limited

12-03	HSBC promotes Interim Chair Brendan Nelson to permanent chair	AN
12-03	HSBC Appoints Chairman	MT
12-03	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
06/06/25	HSBC Chair Mark Tucker to depart in September to return to insurer AIA	AN

More news

Former Officers and Directors: AIA Group Limited

Insider

Positions held

SinceUntil

Jie Sun

Director/Board Member	31/05/2021	22/05/2025
Independent Dir/Board Member	31/05/2021	22/05/2025

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

Yimin Cai

Human Resources Officer

30/09/2017

31/01/2018

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

Alex Lau

Director/Board Member

31/12/2011

Paul Scanlon

Public Communications Contact

31/12/2010

31/12/2011

Andreas Rosenthal

Corporate Officer/Principal

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

Shulamite N. K. Khoo

Human Resources Officer

31/12/2010

Gordon Watson

Corporate Officer/Principal

28/06/2011

Hak Leh Tan

Corporate Officer/Principal

31/12/2010

Shuk Man Law

Public Communications Contact

31/12/2009

31/12/2010

Paul Groves

Sales & Marketing

29/06/2011

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

Eng Yew Lee

Corporate Officer/Principal

Hock Seng Khor

Corporate Officer/Principal

03/12/2012

Kit Hung Chung

Corporate Officer/Principal

25/10/2010

Cesar Zalamea

Director/Board Member

Tai Wo Chu

Chief Investment Officer

25/10/2010

Rodney Martin

Chairman

Ka Chuen Ho

Corporate Officer/Principal

25/10/2010

Jeffrey Hurd

Director/Board Member

Nitinbhai Amin

Chief Administrative Officer

25/10/2010

Chen Kiong Tan

Human Resources Officer

Kin Yu Luk

Corporate Officer/Principal

Lai Hing Tan

Corporate Officer/Principal

25/10/2010

Stephen Thomas

Public Communications Contact

Sai Cheong Foong

Corporate Officer/Principal

25/10/2010

Angela Chang

Public Communications Contact

29/06/2011

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

29/06/2011

Emmanuel F. Dooc

Corporate Officer/Principal

Maggie Cheung

Public Communications Contact

Paul Lloyd

Investor Relations Contact

28/06/2011

Crystal Leung

Public Communications Contact

26/10/2010

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

26/10/2010

Cornelius Vander Starr

Founder

01/01/1919

Age distribution of managers

Parity Men Women

Male	20
Female	7

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	11
Female	1

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

03-11 - Q4 2025 Earnings Release (Projected)

More about the company