Inactive Instrument

Governance AIA Group Limited Shanghai - Hong Kong Stock Connect

1299

HK0000069689

Life & Health Insurance

Executive Committee: AIA Group Limited

Manager

Positions heldSince

Yuan Xiang Li

60 year

Chief Executive Officer	2020-02-29
President	2020-02-29

Ting Ting Pao

Corporate Secretary

2016-02-29

Mitchell David New

63 year

General Counsel

2011-04-26

Lance Burbidge

Investor Relations Contact

2017-12-31

Stuart Anthony Spencer

61 year

Sales & Marketing

2017-04-30

Biswa Misra

48 year

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

Cara Ang

57 year

Human Resources Officer

2017-05-31

Mark Konyn

64 year

Chief Investment Officer

2015-08-31

Garth Jones

64 year

Director of Finance/CFO

2011-04-17

Composition of the Board of Directors: AIA Group Limited

Director

CommitteesSince

Mark Tucker

67 year

Nominating Committee	2019-02-28
Compensation Committee	2025-09-30
Nominating Committee Chair	2025-09-30

Cesar Purisima

66 year

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

Shulamite N. K. Khoo

65 year

Audit Committee	2026-03-31
Nominating Committee	2026-03-31
Compensation Committee Chair	2026-03-31
HR Committee Chair	2021-05-27
Executive Committee
HR Committee

Yong Boon Yeo

71 year

Compensation Committee
Audit Committee	2018-06-30
Governance Committee Chair	2018-06-30
Nominating Committee Chair	2018-06-30

Narongchai Akrasanee

81 year

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

Chong Tee Ong

65 year

Executive Committee	2022-12-31
Audit Committee Chair	2025-06-30
Audit Committee	2024-07-07
Nominating Committee	2023-06-30

Mari Elka Pangestu

69 year

Audit Committee	2024-07-07
Compensation Committee	2026-03-31

Man Ku

52 year

Nominating Committee

2026-03-31

John Harrison

69 year

Audit Committee

2021-12-31

Yuan Xiang Li

60 year

Director/Board Member

2020-02-29

Nor Shamsiah binti Mohd Yunus

62 year

Director/Board Member	2023-09-20
Independent Dir/Board Member	2023-09-20

Lau Juen Yee

81 year

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

Chung Kong Chow

74 year

Director/Board Member	2010-09-27
Independent Dir/Board Member	2010-09-27

Former Officers and Directors: AIA Group Limited

Insider

Positions held

SinceUntil

Chak Kwong So

Director/Board Member	2010-09-27	2026-05-21
Independent Dir/Board Member	2012-09-25	2026-05-21

Jie Sun

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

Swee Lian Teo

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

Mark Saunders

Corporate Officer/Principal

2014-03-31

2022-11-30

Harshal Shah

Corporate Officer/Principal

2022-10-16

Keng Hooi Ng

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

Mohamed Azman bin Yahya

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

Hui Juan Ma

Human Resources Officer

2018-12-31

2019-12-31

Pankaj Banerjee

Corporate Officer/Principal

2019-06-30

Jon Nielsen

Corporate Officer/Principal

2010-10-25

2019-02-28

Kor Lak Teh

Corporate Officer/Principal

2016-11-30

2018-07-31

Daisuke Iwase

Corporate Officer/Principal

2018-06-30

Yimin Cai

Human Resources Officer

2017-09-30

2018-01-31

Patrick Teow

Corporate Officer/Principal

2013-08-12

2015-08-31

Wing Nga Lai

Corporate Secretary

2010-10-25

2015-06-30

Sze Wai Tin

Corporate Officer/Principal

2014-12-31

Zun Yi Liu

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

Xiao Qin

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

Chun Yuen Cheung

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

Paul Scanlon

Public Communications Contact

2010-12-31

2011-12-31

Andreas Rosenthal

Corporate Officer/Principal

2011-12-31

Alex Lau

Director/Board Member

2011-12-31

Damien Green

Corporate Officer/Principal

2011-11-30

Allan Loc Lam

Sales & Marketing

2006-05-31

2011-10-31

Marc Joseph de Cure

Director of Finance/CFO

2010-10-25

2011-02-28

Patricia Chua

Public Communications Contact

2010-10-26

2011-05-31

Rex Maria Mendoza

President

2011-05-03

Paul Groves

Sales & Marketing

2011-06-29

Hak Leh Tan

Corporate Officer/Principal

2010-12-31

Bill Lisle

Corporate Officer/Principal

2010-12-31

Gordon Watson

Corporate Officer/Principal

2011-06-28

Shuk Man Law

Public Communications Contact

2009-12-31

2010-12-31

Thanh Phong Huynh

Corporate Officer/Principal

2010-10-25

Philip Witherington

Director of Finance/CFO

2008-08-31

2010-09-30

Si Yan Rafael Hui

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

Sze-Wing Tse

Director/Board Member	2025-09-29	-
Chairman	2010-12-31	2025-09-29
Independent Dir/Board Member	2017-03-22	2025-09-29

Simeon Preston

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

Mark Wilson

Chief Executive Officer

2010-07-18

Jay Wintrob

Director/Board Member

2008-12-31

Wei-Han Yeap

Corporate Officer/Principal

2006-08-31

2008-10-31

Weijie Lai

Corporate Officer/Principal

2002-01-31

2008-07-31

Yuen Wai Wan

Corporate Officer/Principal

2007-04-30

Yun Fei Cui

Corporate Officer/Principal

2005-12-31

Soheir Binti Mohammad Khatib

Public Communications Contact

2004-05-31

2005-11-30

Marie Louise Li

General Counsel

2010-10-25

Poh Wah Koh

Corporate Officer/Principal

1985-12-31

1999-12-31

Soon Hua Tham

Corporate Officer/Principal

1993-05-31

1995-01-31

Rex Auyeung

Corporate Officer/Principal

1993-12-31

Kuk Kuen Chiu

Human Resources Officer

2010-10-25

Fathi Ridzuan bin Ahmad Fauzi

Corporate Officer/Principal

1989-12-31

1990-12-31

Yat Sang Fung

Comptroller/Controller/Auditor

1979-10-31

Lai Hing Tan

Corporate Officer/Principal

2010-10-25

Rodney Martin

Chairman

Kenneth Joseph Juneau

Corporate Officer/Principal

2010-10-26

Sai Cheong Foong

Corporate Officer/Principal

2010-10-25

Jeffrey Hurd

Director/Board Member

Ka Chuen Ho

Corporate Officer/Principal

2010-10-25

Ryan Quinn

Corporate Officer/Principal

Hock Seng Khor

Corporate Officer/Principal

2012-12-03

Cesar Zalamea

Director/Board Member

Kit Hung Chung

Corporate Officer/Principal

2010-10-25

Chen Kiong Tan

Human Resources Officer

Tai Wo Chu

Chief Investment Officer

2010-10-25

Nitinbhai Amin

Chief Administrative Officer

2010-10-25

Kin Yu Luk

Corporate Officer/Principal

Crystal Leung

Public Communications Contact

2010-10-26

John Sze Yeung

Corporate Officer/Principal

Paul Lloyd

Investor Relations Contact

2011-06-28

Christopher Wei

Sales & Marketing

Manoj Ramachandran

General Counsel

Tony Wilkey

Chief Operating Officer

Stephen Thomas

Public Communications Contact

Maggie Cheung

Public Communications Contact

Chee Ming Chia

Chief Investment Officer

Gregory Crichton

Director/Board Member

Kam Chung Leung

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

Stephen Roder

Director of Finance/CFO

Emerald Ng

Public Communications Contact

Emmanuel F. Dooc

Corporate Officer/Principal

Sonia Tsang

Public Communications Contact

Vincent Chun

Public Communications Contact

2011-06-29

Angela Chang

Public Communications Contact

2011-06-29

Eng Yew Lee

Corporate Officer/Principal

Cornelius Starr

Founder

1918-12-31

Age distribution of managers

Parity Men Women

Male	20
Female	9

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	11
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 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 Ltd is a company primarily engaged in life and health insurance business. The Company mainly provides individual life insurance, individual accident and health insurance products, savings plans, as well as distributes investment and other financial services products. The Company also offers employee benefits services, credit insurance and retirement protection services to corporate clients. The Company operates in multiple Asian markets through its subsidiaries and joint ventures.

Employees

Sector

Life & Health Insurance

More about the company