AIA Group Limited announced that in relation to the retirement of Mr. Ng Keng Hooi as the Group Chief Executive and President of the Company, to be succeeded by Mr. Lee Yuan Siong with effect from 1 June 2020, the notice of the annual general meeting of the Company to be held on 29 May 2020. In connection with the change, the Board of Directors of the Company announced the appointment of Mr. Lee as an Executive Director of the Company and a member of the Risk Committee of the Board with effect from 1 June 2020, and the retirement of Mr. Ng as Executive Director of the Company with effect from 31 May 2020. Upon his retirement as an Executive Director of the Company, Mr. Ng also ceases to be a member of the Risk Committee of the Board. The Board further announces that it has just been informed by Mr. Mohamed Azman Yahya that he will not offer himself for re-election and will retire as an Independent Non-executive Director of the Company upon conclusion of the AGM.